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What are the best practices that private companies in Panama can adopt to prevent money laundering?
Best practices for private companies include implementing training programs, conducting due diligence on customers and business partners, collaborating with competent authorities, and adopting technologies that facilitate the detection of suspicious activity.
What measures are being taken to promote gender equality in El Salvador?
Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.
How is education and public awareness about money laundering promoted in Panama?
Education and public awareness are promoted through awareness campaigns and training programs to prevent money laundering in Panama.
Can a person with a judicial record be disqualified from acquiring an amateur radio license in Peru?
In Peru, having a criminal record is not usually an automatic reason for disqualification from acquiring an amateur radio license. Obtaining an amateur radio license is governed by specific regulations, and judicial records may not be a determining factor unless they are related to specific crimes that affect the security of communications.
What are the tax implications of successions and inheritances in Paraguay?
Inheritances and inheritances may generate inheritance and gift taxes, which must be paid by the heirs in accordance with current legislation.
What is the deadline to request the modification of a visitation ruling in cases of adult children in Costa Rica?
The deadline to request the modification of a visitation ruling in cases of adult children in Costa Rica may vary and depends on the specific circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
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