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What is the policy of the government of El Salvador in relation to technology and innovation?
The government of El Salvador has established policies to promote technology and innovation as engines of economic and social development. Support programs for entrepreneurs have been created, the creation of technology parks has been promoted and alliances have been promoted between the public and private sectors to promote research, the development of startups and the adoption of technologies in different sectors. In addition, it seeks to strengthen education in STEM areas (science, technology, engineering and mathematics) to prepare the population for technological challenges.
What is the role of internal audits in preventing money laundering in financial institutions in the Dominican Republic?
Internal audits play an essential role in preventing money laundering in financial institutions in the Dominican Republic. These audits involve reviewing the institutions' internal processes and policies to ensure compliance with AML regulations. Internal auditors evaluate the effectiveness of implemented AML measures, identify possible deficiencies and propose improvements. This helps institutions identify and correct risk areas and ensure they are complying with AML regulations. Internal audits are a key component of risk management in financial institutions and contribute to the prevention of money laundering in the Dominican Republic.
Is there any state entity in Paraguay that certifies the security and reliability of verification companies?
SENATICs can play a role in certifying the security and reliability of verification companies in Paraguay, ensuring that they meet the standards required to guarantee data integrity.
What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through intergenerational mediation processes in Guatemala?
The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through intergenerational mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.
What aspects does due diligence include in El Salvador?
It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.
Is there a time limit for the prosecution of accomplices in Costa Rica, and how is it determined?
In Costa Rica, there may be a time limit for the prosecution of accomplices, known as prescription. Determining this limit may depend on the type of crime and the specific circumstances.
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