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What is environmental law in Mexico?
Environmental law regulates the relationships between human beings and their natural environment, establishing regulations for the protection, conservation and sustainable use of natural resources and biodiversity.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?
They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.
What actions are being taken to prevent and punish obstetric violence in Mexico?
Actions are being implemented to prevent and punish obstetric violence in Mexico, such as the promulgation of specific laws and regulations, the training of health personnel in a gender approach and reproductive rights, raising awareness in society about this form of violence, and creation of reporting and protection mechanisms for affected women.
How is the training of financial professionals in Chile carried out in relation to the prevention of money laundering?
In Chile, financial institutions are required to provide training and education to their employees on the prevention of money laundering. This training includes the identification of suspicious operations, compliance with current regulations and the importance of ethics in business. Financial professionals must be aware of the latest trends and risks in money laundering to fulfill their responsibilities.
What is the tax policy for promoting technological ventures and startups in Bolivia?
The tax policy to promote technological ventures and startups in Bolivia can include benefits such as tax reductions, exemptions or tax credits to stimulate innovation and the development of new companies in the technological field.
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