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What are the financing options available for sustainable tourism development projects in Costa Rica?
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What is the impact of updating and modernizing laws on regulatory compliance from the legislative branch in El Salvador?
Constantly updating laws to adapt to social, technological and economic changes improves regulatory compliance, ensuring more effective and up-to-date laws.
What is the role of the Public Ministry in the fight against money laundering in Panama?
The Public Ministry in Panama has a central role in the fight against money laundering. Investigates, brings charges and brings cases to court, working closely with other entities and agencies to ensure compliance with the law and the prosecution of illegal activities.
What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
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What is the procedure to obtain an identity card for Bolivian citizens who have been victims of gender violence and need to change their identity for security reasons?
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Can Alimony Debtors in the Dominican Republic request a reduction in alimony if their medical expenses are high?
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