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Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?
My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].
What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?
Paraguayan laws may incorporate measures aimed at promoting competition and preventing monopolistic practices in public procurement processes.
What are the most vulnerable sectors to money laundering in Ecuador?
In Ecuador, the sectors most vulnerable to money laundering include the financial sector, the real estate sector, international trade, illegal mining, and gambling and betting.
What is the situation of corruption in Honduras?
Honduras has faced significant corruption problems at different levels of government and in various sectors of society. This has affected the efficiency of institutions and has hindered the economic and social development of the country.
What is the role of regulators and supervisors in promoting and enforcing KYC in Mexico?
Regulators and supervisors, such as the CNBV, play a critical role in promoting and enforcing KYC in Mexico by issuing regulations, conducting inspections, and supervising financial institutions' compliance with KYC procedures.
How is the Digital Signature obtained in Colombia?
The Digital Signature in Colombia is obtained through an authorized certifying entity, which verifies the identity of the applicant and issues a digital certificate that allows the generation of electronic signatures.
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