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Are there specific regulations for the sale of food and perishable products in Panama?
Yes, the sale of food and perishable products is subject to health and safety regulations, which are overseen by entities such as the Ministry of Health.
What are the regional cooperation initiatives in Latin America to jointly address the challenges associated with PEP?
In Latin America, there are regional cooperation initiatives that seek to jointly address the challenges associated with Politically Exposed Persons. These initiatives involve information sharing, joint training, and coordinated efforts to combat corruption and money laundering.
Is it possible to negotiate the cancellation of an embargo in Mexico?
Mexico Yes, it is possible to negotiate the cancellation of an embargo in Mexico. In some cases, the debtor may agree to a payment plan with the creditor or seek an alternative solution to resolve the debt. Importantly, this must be done before the lien is executed. Once the seizure order has been issued, the cancellation must be requested before the judge who authorized it.
What measures are being taken to address the housing crisis in Venezuela?
The housing crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, subsidy and credit programs for the acquisition of housing, and the regularization of land ownership. However, a comprehensive strategy is needed that addresses the structural causes of the crisis, such as lack of investment in infrastructure, real estate speculation, and corruption in the allocation of housing resources.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to university education services and scholarships?
The government of El Salvador has established policies to promote equal opportunities in access to university education services and scholarships. Scholarship and financial support programs are implemented for low-income students, providing the opportunity to access higher education. Public higher education institutions are strengthened and collaboration with the private sector is encouraged to expand educational offerings. In addition, inclusion and equity policies are established in access to university education, promoting diversity and equal opportunities for all students.
How is the risk of money laundering addressed in microfinance institutions in Mexico?
Microfinance institutions in Mexico must also comply with AML regulations. This involves performing due diligence in identifying customers, reporting suspicious transactions, and maintaining adequate records to mitigate the risk of money laundering.
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