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What measures can be implemented to improve the efficiency of the courts in regulatory compliance in El Salvador?
Improving infrastructure, training judicial staff and modernizing management systems can help streamline and improve the effectiveness of courts.
What are the main laws that protect the rights of children and adolescents in Mexico?
The main laws are the General Law of the Rights of Girls, Boys and Adolescents, the Law for the Protection of the Rights of Girls, Boys and Adolescents of the State of Mexico, the UN Convention on the Rights of the Child, among other provisions specific.
What is the relationship between internet fraud and cybersecurity in Brazil?
Internet fraud and cybersecurity are closely related in Brazil, since the lack of adequate security measures can facilitate criminals' access to confidential information and increase the risk of fraud and cyber attacks.
What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
What has been done to promote gender equality in the field of science and research in Panama?
In Panama, actions have been implemented to promote gender equality in science and research. Mentoring and financial support programs have been created for women scientists, equal opportunity policies in research have been promoted, efforts have been made to eliminate barriers and gender stereotypes, and work has been done to make visible the achievements and contributions of women in science.
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