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What are the financing options available for technology development projects applied to education in Costa Rica?
Technology development projects applied to education in Costa Rica can access financing options through government programs to support educational innovation, investment funds in educational technology, and alliances with financial institutions and companies specialized in the educational sector. . In addition, collaborations can be sought with educational institutions and international cooperation programs in the field of technology applied to education.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?
In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.
What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?
Sanctions may include fines, administrative sanctions, and legal penalties.
Can judicial records be shared with foreign entities in El Salvador?
Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.
What is the name of your last participation in a tropical disease awareness program in Ecuador?
My last participation in a tropical disease awareness program was at [Name of Program] during [Date of Participation].
How is the process of applying for and obtaining permits for the export and import of protected species regulated in Paraguay?
In Paraguay, the process of applying for and obtaining permits for the export and import of protected species is subject to specific conservation regulations. Applicants must meet requirements such as the presentation of management plans, justification of the transaction and follow the procedures established by the country's environmental authorities.
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