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How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
What information is included in disciplinary records in Paraguay?
Disciplinary records may include details of sanctions, disciplinary actions, complaints filed, investigations, and other relevant data relating to professional or public conduct.
What is the role of the Ministry of Public Administration in Mexico in promoting ethics and integrity in the business sector?
The Ministry of Public Administration plays an important role in promoting ethics and integrity in the business sector in Mexico. Its function is to establish policies and programs to prevent corruption and promote transparency in business practices, promote the culture of legality and strengthen control and accountability mechanisms in the private sector.
What are the financing options for development projects in the software development consulting services sector in El Salvador?
Financing options for development projects in the software development consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and computer services, government programs and funds aimed at promoting technological innovation, investment venture capital and investment funds with a focus on software development projects, and the possibility of accessing international cooperation and alliances with technology companies and international organizations.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the cultural and recreational sphere?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the cultural and recreational sphere, including the promotion of inclusive, accessible spaces and awareness programs to encourage full and equal participation in cultural and recreational activities.
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