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What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?
In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.
What are the financing options for development projects in the investment risk management consulting services sector in the tourism sector in El Salvador?
Financing options for development projects in the investment risk management consulting services sector in the tourism sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the tourism sector, government support and financing programs for tourism development, venture capital investment and investment funds with a focus on tourism projects, and the possibility of accessing international cooperation and alliances with tourism and economic development organizations.
What legal provisions exist to protect the rights of minors in cases of child marriage in El Salvador?
In El Salvador, specific legal provisions are established to protect minors in cases of child marriage, ensuring their protection and offering measures to prevent this practice.
What are the requirements to request an operating license for a health services establishment in Guatemala?
The requirements to apply for an operating license for a health services establishment in Guatemala may vary depending on the type of service and the corresponding regulatory authority. In general, it is required to submit an application, provide the legal documentation of establishment of the establishment, meet the requirements for infrastructure, medical equipment and health personnel, pay the required fees and obtain approval from the competent authority.
What are Venezuela's main exports besides oil?
In addition to oil, Venezuela exports products such as aluminum, steel, minerals and agricultural products such as coffee, cocoa and sugar. However, the diversification of the economy has been limited, making it vulnerable to fluctuations in oil prices on the international market.
What is the impact of disciplinary records on obtaining permits for the sale of regulated products in the Dominican Republic?
Disciplinary records may have an impact on obtaining permits for the sale of regulated products in the Dominican Republic. Regulatory authorities may consider this background when evaluating the suitability of applicants and ensuring that they comply with applicable regulations for the sale of specific products.
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