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Can you provide the name of your last experience as a speaker at a conference in Ecuador?
My last experience as a conference speaker was at [Name of Conference] during [Date of Experience].
What is public-private collaboration in the prevention of money laundering in El Salvador?
Public-private collaboration involves cooperation between the government and the private sector in the prevention of money laundering in El Salvador. This collaboration is based on the exchange of information, the definition of standards and best practices, and the joint implementation of preventive measures. By joining efforts, the mechanisms for detecting and preventing money laundering are strengthened, resources are optimized and coordination is improved in the fight against this crime.
What are the measures to prevent the crime of human trafficking for sexual exploitation in Ecuador?
Ecuador implements preventive measures such as awareness campaigns, training and coordinated actions to prevent human trafficking for sexual exploitation.
What are the requirements to obtain residency in Costa Rica?
To obtain residency in Costa Rica, you must meet requirements such as submitting an application, demonstrating stable income, having health insurance, among others. The requirements vary depending on the type of residency you wish to obtain.
What is the role of the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) in relation to criminal crimes that affect minors in El Salvador?
The ISNA works on the prevention, protection and rehabilitation of children and adolescents involved in risk situations, including cases of criminal offenses.
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
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