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How is the active participation of exposed people encouraged?
Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.
What are the activities that are considered money laundering in Ecuador?
In Ecuador, money laundering is considered any act that aims to hide or disguise the illicit origin of funds, including the conversion, transfer, acquisition or possession of assets from criminal activities.
What are the security risks in public transportation and urban mobility in the Dominican Republic, and how are they being addressed to ensure the safety of citizens?
Safety on public transportation is essential for urban life. Identifying risks and safety measures in public transport is essential for the protection of citizens and efficiency in mobility.
What is the influence of verification in risk lists in the environmental impact assessment of construction projects in Ecuador?
Verification in risk lists influences the environmental impact assessment in construction projects in Ecuador by considering the environmental and ethical suitability of contractors and suppliers. Construction companies must verify that they are not on risk lists related to environmental violations or unethical practices. This verification contributes to the sustainability of construction projects and minimizes adverse impacts on the environment...
What restrictions exist on the disclosure of criminal record information in Panama?
The disclosure of criminal record information in Panama is often subject to restrictions and regulations to protect the privacy and rights of individuals.
What are the main health policies in Chile?
In Chile, policies have been implemented to guarantee access to quality health services and promote the well-being of the population. This includes the creation of the Universal Health System, the expansion of primary health care, the strengthening of prevention and health promotion, the implementation of vaccination programs, the improvement of hospital infrastructure and the promotion of medical research. .
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