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What are the regulations on personnel selection in the education sector in Panama?
The education sector is subject to specific regulations to guarantee the suitability of teachers and educational staff.
What regulations exist for the sale of perishable goods in El Salvador?
The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.
What are the fundamental principles of Law 6 of 2002?
The fundamental principles include the simplification of procedures, transparency, efficiency and citizen participation.
How can pension funds contribute to money laundering in Brazil?
Pension funds can be used to launder money by allowing criminals to conceal ownership of assets through investments in pension funds and retirement plans, making it difficult to identify the ultimate beneficiaries of illicit funds.
What is Peru's approach to addressing money laundering in the gambling and casino sector?
Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.
What is the role of lawyers and notaries in preventing money laundering in the Dominican Republic?
Lawyers and notaries play an important role in preventing money laundering in the Dominican Republic. These professionals are subject to regulations and due diligence obligations, which include identifying clients, verifying the legitimacy of transactions, and reporting suspicious transactions. Your collaboration is essential to prevent the use of the legal and notarial system in money laundering activities.
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