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How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.
How is the source of PEP funds determined in Peru?
The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.
What measures have been taken in Panama to prevent money laundering in the real estate sector?
In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).
What is the role of the Ministry of Transportation and Communications in Peru in promoting transportation and telecommunications?
The Ministry of Transportation and Communications in Peru is responsible for formulating and executing policies in the transportation and telecommunications sectors. Its main function is to promote the development and modernization of transportation infrastructure, regulate and supervise land, air and maritime transportation services, as well as promote access to information and communication technologies throughout the country.
What are the financing options for development projects in the engineering services sector in El Salvador?
Financing options for development projects in the engineering services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in engineering and construction, government programs and funds aimed at promoting the development of technical capabilities in engineering, investment of venture capital and investment funds with a focus on engineering projects, and the possibility of accessing international financing for infrastructure and urban development projects.
How to request authorization for the marketing of agrochemical products in Bolivia?
The authorization for the marketing of agrochemical products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with the requirements established to guarantee agricultural and food safety.
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