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What is Mexico's position regarding the use of firearms in armed conflicts at the international level?
Mexico advocates for the responsible and regulated use of firearms in armed conflicts at the international level, promoting respect for international humanitarian law and the principles of proportionality and distinction in the use of force. Participates in international treaties and agreements that seek to limit the use of firearms in armed conflicts and prevent their negative humanitarian impact.
What is the relationship between money laundering and the financing of terrorist organizations in the Dominican Republic?
Money laundering can be used to finance terrorist organizations, making it a threat to national security.
How is background checks legally addressed in the health sector in Panama?
Panamanian legislation may have specific provisions for background checks in the health sector, ensuring the quality and reliability of health professionals.
How are money laundering prevention strategies integrated with international efforts to combat corruption in Argentina?
Money laundering prevention strategies are integrated with international efforts to combat corruption in Argentina through active cooperation in international forums and agreements. Transparency in government transactions is promoted and collaboration with international anti-corruption organizations is strengthened. Participation in international treaties and conventions contributes to the creation of a comprehensive framework that addresses both money laundering and corruption.
What measures have been taken to prevent money laundering in the real estate sector in Guatemala?
In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.
How can I request a license to open a beauty and aesthetic center in Costa Rica?
To request a license to open a beauty and aesthetic center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in beauty and aesthetic services, comply with the regulations established health and safety requirements, among other specific requirements established by the ministry.
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