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Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
What is the role of the Institute of Forensic Studies in the investigation and clarification of crimes in El Salvador?
The Institute of Forensic Studies carries out expert reports, examinations and scientific analyzes to clarify crimes, providing technical evidence in criminal investigations.
What is Mexico's role in regional cooperation in the fight against money laundering in Latin America and how are joint efforts strengthened in the region?
Mexico plays a prominent role in regional cooperation in Latin America in the fight against money laundering by collaborating with other countries and regional organizations. The exchange of information and the harmonization of regulations is promoted to strengthen joint efforts in the region.
Can you give details about your last experience as a volunteer at a cultural event in Ecuador?
My last volunteer experience at a cultural event was at [Name of Event] during [Date of Event].
Can I apply for a passport in Panama if I am a minor?
Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.
What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?
El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.
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