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Non-governmental organizations in Panama can play a crucial role in raising society's awareness about the importance of background checks, educating the population and promoting good practices.
How are sales of real estate under development (pre-sales) regulated in Mexico?
Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.
How are money laundering risks addressed in transactions related to the export of agricultural products in Bolivia?
Bolivia implements specific controls on agricultural product export transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this sector.
What is the name of your latest collaboration in a disease awareness campaign in Ecuador?
My last collaboration on a disease awareness campaign was with [Campaign Name] during [Collaboration Date].
Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?
Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.
Can I use my expired Costa Rican identity card for internal procedures in the country?
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