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How is risk list information coordinated with other agencies and countries?
Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.
What is the role of the National Institute of Statistics and Informatics (INEI) in Peru?
The National Institute of Statistics and Informatics is the body in charge of collecting, processing, analyzing and disseminating statistical information in Peru. Its main function is to produce reliable and updated statistics on various socioeconomic, demographic and environmental aspects of the country, which serve as a basis for decision-making at the government and private levels.
Are judicial records in Costa Rica permanent?
Yes, judicial records in Costa Rica are maintained indefinitely in court records. There is no specific deadline after which records are automatically expunged. However, as mentioned above, there is the possibility of requesting the expungement of certain records after meeting the requirements established by law.
Are there joint training programs for public officials and contractors in ethics and contracting regulations in Argentina?
Yes, joint training programs are implemented that bring together public officials and contractors to address ethical issues and contracting regulations. This fosters a common understanding of ethical expectations and enhances effective collaboration between both parties.
How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?
Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.
What is the identity validation process in accessing wind energy system repair services in the Dominican Republic?
When accessing wind energy system repair services in the Dominican Republic, identity validation is important to ensure the legality and sustainable operation of wind turbines. Customers who have wind energy systems and need repairs often provide valid identification documents when hiring a wind energy specialist. Additionally, they must provide details about the location of the repair and the type of wind energy system in use. Accurate identification is essential to legally carry out wind energy system repairs and contribute to the generation of clean, renewable energy.
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