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What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.
How is gender equality established in cases of parental authority in El Salvador and Panama?
In both El Salvador and Panama, gender equality seeks to promote the attribution of parental authority, seeking the best interests of the minor without discrimination based on gender, guaranteeing the active participation of both parents in making decisions about their children. .
What are the financing options for development projects in the wind energy project management consulting services sector in the Dominican Republic?
Development projects in the wind energy project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support renewable energy, and alliances with companies specialized in wind energy consulting. wind power. These financings are intended for projects that promote the installation and operation of wind farms, evaluation of wind resources, development of wind generation technologies and systems, and promotion of the integration of wind energy into the country's energy matrix.
What are the obligations of selected candidates for public jobs in Paraguay?
Selected candidates are required to perform their duties efficiently and ethically, and to respect applicable rules and regulations.
How can I request authorization to import food products into the Dominican Republic?
To request authorization to import food products into the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must complete an application and provide detailed information about the food products you wish to import, including their origin, characteristics, quality certificates, among others. In addition, an evaluation of health and quality requirements will be carried out before granting authorization.
How does the Computer Crime Unit in the National Civil Police collaborate in the investigation and prevention of cybercrimes in El Salvador?
This unit specializes in investigating cybercrimes, including wire fraud, cyberbullying and other cybercrimes, using specialized techniques.
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