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What is water law in Mexico?
Water law regulates the legal relationships derived from the management, use, conservation, protection, distribution and access to water, guaranteeing its sustainable, equitable and priority use for human, agricultural, industrial, environmental and other uses in Mexico.
What are the recommended practices for risk management in the prevention of money laundering in the Guatemalan insurance sector?
In the Guatemalan insurance sector, recommended practices for risk management in the prevention of money laundering include the implementation of training programs, conducting due diligence on clients, and the continuous evaluation of the risks associated with policies and claims. .
What is the role of the Ministry of Health in Panama?
The Ministry of Health of Panama is in charge of formulating and executing health policies in the country. Its function is to ensure access to quality health services, promote disease prevention, monitor the quality of health services and guarantee the protection of the population's health.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the importance of cocoa in Mesoamerican culture?
Cocoa was a fundamental product in Mesoamerican culture, used both as food and in religious ceremonies and rituals. Mesoamerican peoples, such as the Mayans and the Aztecs, considered cocoa a gift from the gods and used it as currency in commercial transactions. In addition, cocoa was used to prepare a thick and bitter drink known as xocolātl, a precursor to modern chocolate. Cocoa had great symbolic and cultural importance in Mesoamerican societies, being associated with fertility, abundance and power.
How does the fight against money laundering influence corporate social responsibility in Costa Rica?
The fight against money laundering is directly linked to corporate social responsibility in Costa Rica, since it involves contributing to the integrity of the financial system and preventing the misuse of economic resources.
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