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What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
What is temazcal and what is its importance in traditional Mexican culture and medicine?
The temazcal is a steam bath used by various indigenous cultures of Mexico for therapeutic, ritual and spiritual purposes. It consists of a dome-shaped stone or mud construction, where a hot stone is placed in the center to generate steam. Temazcal is important in traditional Mexican culture and medicine because it is considered a purifying practice that helps cleanse the body, strengthen the immune system, relieve muscle and joint pain, and promote physical and spiritual health.
What happens if someone falsifies a judicial record certificate in El Salvador?
Falsifying a judicial record certificate in El Salvador is a serious crime. If someone is caught falsifying a background check, they may face legal consequences, including criminal charges and penalties. The National Civil Police (PNC) and the competent authorities carry out investigations to detect and prevent the falsification of legal documents, including judicial record certificates.
What is the disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic?
The disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Industry, Commerce and MSMEs or the corresponding regulatory entity. The entity will review the applicant's background before granting the license to operate the advertising agency.
What are the visa options for Chilean psychology professionals who want to work in the United States?
Chilean psychology professionals may consider the H-1B Visa if they are hired by US employers in positions that require specialized skills in psychology. Additionally, they can explore the J-1 Visa for psychology-related exchange programs, such as research or teaching. The O-1 Visa is an option for those with extraordinary abilities in the field of psychology.
What measures have been taken to streamline and modernize procedures in Panama?
Online systems have been implemented, such as the PanamaTramita Portal, to facilitate the completion of procedures virtually.
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