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How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?
In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.
How can companies collaborate with non-governmental organizations (NGOs) to address food insecurity in vulnerable communities in Paraguay?
Companies can collaborate through project funding, corporate volunteering, and partnering with NGOs to address food insecurity in vulnerable communities in Paraguay.
How is ethics promoted in the food and beverage industry from the point of view of regulatory compliance in Peru?
Ethics in the food and beverage industry in Peru is promoted through regulations that guarantee food safety and quality, accurate labeling, and ethical production. Inspections and audits verify compliance with these standards.
What sanctions apply to those who access judicial records for the purposes of blackmail or extortion in El Salvador?
Access for blackmail purposes can result in extortion charges, with penalties including fines and prison terms depending on the severity of the blackmail.
What are the requirements to request an export permit for natural products in Honduras?
The requirements to apply for a permit to export natural products in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing legal product documentation, meeting sustainability and environmental protection requirements, and paying fees. corresponding.
Can a maintenance debtor request a pension modification if he or she has exceptional medical expenses in Panama?
Yes, if a support debtor has exceptional medical expenses, they can request a modification of the support. You must provide evidence of your medical expenses and their impact on your finances.
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