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What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?
The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences an increase in the education costs of the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she experiences an increase in the education costs of the beneficiary children. The court will consider these circumstances and may adjust support obligations accordingly, ensuring that the children receive the appropriate education.
What is the responsibility of financial entities in implementing continuous training programs to prevent money laundering in Argentina?
Financial entities in Argentina have the responsibility of implementing continuous training programs to prevent money laundering. These programs cover training personnel in the identification of suspicious activities, compliance with current regulations and the use of technological tools to strengthen surveillance. Training is key to keeping staff up to date on emerging risks and ensuring effective compliance with anti-money laundering measures.
How is regulatory compliance ensured in the health sector in Peru?
Regulatory compliance in the health sector in Peru is achieved through regulations that establish standards of medical care, quality of health services, and the training and licensing of health professionals. Health agencies will monitor compliance with these standards.
What is the importance of chili in Mexican gastronomy?
Chili is a fundamental ingredient in Mexican cuisine, which provides flavor, aroma and spiciness to a wide variety of traditional dishes. There are numerous varieties of chili peppers in Mexico, each with its own level of spiciness and flavor profile, used fresh, dried, powdered or in sauces to enhance the flavor of foods. In addition to its culinary importance, chili has cultural and symbolic meaning in Mexican identity.
What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.
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