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What is Paraguay's approach to AML regulation in the online gambling sector?
The online gambling sector in Paraguay is also subject to AML regulations. Companies operating in this sector must perform due diligence in identifying their customers and reporting suspicious transactions to prevent money laundering.
What are the rights of grandparents in cases of separation or divorce from their children in Chile?
In Chile, grandparents have specific rights in cases of separation or divorce from their children. They have the right to maintain a close and regular relationship with their grandchildren, unless there is a serious risk to the child's well-being. If the relationship is affected, grandparents can ask the court to establish measures to guarantee and protect that bond.
What are the compliance regulations related to the treatment of hazardous waste in Costa Rica?
In Costa Rica, the treatment of hazardous waste is regulated by the Hazardous Waste Law and its Regulations. Companies that generate hazardous waste must comply with strict regulations for its handling, storage, transportation and final disposal. They are also required to obtain permits and carry out environmental monitoring.
What are the investment opportunities in the health sector in Panama?
The health sector in Panama offers various investment opportunities. The country has a growing demand for quality health services, both locally and for medical tourism. Investment opportunities include opening specialized clinics and medical centers, investing in medical technology and equipment, providing telemedicine services, implementing wellness and preventive medicine programs, and creating research and development infrastructure in the health field. Additionally, there is a growing focus on mental health care and the active aging and senior services industry.
How are extortion crimes punished in El Salvador?
The Salvadoran Penal Code contemplates penalties for extortion crimes, considering them serious and establishing sanctions proportional to the seriousness of the crime.
Are there mentoring programs for emerging companies in Peru with the aim of preventing irregular practices?
Yes, there are mentoring programs for startups in Peru [details on ethical advice, knowledge transfer]. These programs seek to prevent irregular practices by guiding new companies in compliance with regulations and business ethics.
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