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What is the role of the Ministry of Science, Technology and Innovation in Panama?
The Ministry of Science, Technology and Innovation of Panama has the responsibility of promoting and encouraging scientific research, technological development and innovation in the country. Its function is to promote the creation of scientific knowledge, promote the transfer of technology, and encourage the integration of science and technology in the economic and social development of Panama.
What legal requirements must financial institutions meet in risk management within the framework of due diligence in El Salvador?
They must implement risk management policies, evaluating and classifying clients according to their level of risk and acting accordingly.
How are background checks legally addressed in the financial sector in Costa Rica?
In Costa Rica's financial sector, background checks are regulated by the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud. This law allows financial institutions to carry out investigations into clients' credit and financial information. However, this verification is subject to certain legal limits and restrictions to ensure customer privacy and data protection.
What is the relationship between migration and urban mobility in Mexico?
Migration can be related to urban mobility in Mexico by influencing the demand for public transportation, urban planning and the infrastructure of cities and metropolitan areas where migrants are concentrated, which can generate challenges in terms of congestion, pollution and access equitable.
What is the situation of the guarantee insurance market in Argentina?
The guarantee insurance market in Argentina provides coverage to guarantee compliance with contractual obligations, such as the correct performance of a construction contract or the payment of debts. These insurances offer financial security to the parties involved in a transaction and cover costs in the event of default. It is important to evaluate the available options and consider specific requirements before purchasing warranty insurance.
How is education promoted in Panama?
In Panama, education is promoted as a fundamental pillar for the development of the country. Universal access policies to education have been implemented, from preschool to higher education. In addition, support programs and scholarships have been created for low-income students, and educational infrastructure has been improved throughout the country.
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