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What is the role of the Ministry of Food Security and Nutrition in Panama?
The Ministry of Food Security and Nutrition of Panama has the responsibility of guaranteeing food security and promoting healthy eating in the country. Its function is to coordinate policies and programs that ensure access to sufficient and nutritious food, promote food education and prevent malnutrition.
What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?
Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.
What is the estimated time to complete a background check in Colombia?
The time may vary, but generally, a background check in Colombia can take several weeks, depending on the complexity and availability of information.
What are the obligations of the lessee in a lease contract in Mexico?
The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
What are the legal implications of a garnishment in the Dominican Republic in cases of non-compliance with alimony?
In cases of non-compliance with alimony, a garnishment in the Dominican Republic can be used to guarantee the payment of arrears of alimony and protect the rights of the beneficiaries
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