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What is Panama's approach to combating PEP-related money laundering internationally?
Panama takes a proactive approach in combating PEP-related money laundering internationally, cooperating with other jurisdictions and participating in global initiatives to combat this problem.
How is social conflict addressed from the judicial field in Costa Rica?
Social conflict in Costa Rica is addressed through the implementation of mediation and dialogue strategies, seeking to resolve disputes peacefully and reduce the judicialization of conflicts.
How is personnel selection handled in public sector companies in Peru?
In Peru's public sector, personnel selection follows specific procedures and regulations, such as public tenders and transparency in decision-making.
What is the registration process for a foreign marriage in Chile?
The registration process of a foreign marriage in Chile is carried out through the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.
Who must have the citizenship card in Colombia?
All Colombian citizens of legal age must have a citizenship card.
What would be the impact of an embargo on the social and political stability of Honduras?
An embargo could have a significant impact on the social and political stability of Honduras. Reduced economic opportunities and increased social tensions due to shortages of basic products could lead to protests and internal conflicts. Furthermore, political pressure to find solutions and overcome the embargo could increase, which could lead to changes in the country's leadership and political direction.
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