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What measures are applied to penalize entities that do not carry out due diligence when establishing business relationships in El Salvador?
They may face sanctions including fines and operational restrictions for failing to adequately verify the authenticity of business relationships.
What is the legal position on surrogacy in Paraguay?
Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.
Can an embargo affect assets owned by a deceased person in Argentina?
The assets of a deceased person may be subject to seizure if the debt is linked to the inheritance and affects the estate.
What is the impact of an embargo on cooperation in promoting gender equality in the political sphere in El Salvador?
An embargo may affect cooperation in promoting gender equality in the political sphere in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to increase the participation and representation of women in political positions and strengthen their voice in decision-making. Furthermore, lack of access to funding and support can hinder efforts to eliminate discrimination and promote equal opportunities for women in the political arena.
What is the process of recognizing a child in cases of unknown parentage in Chile?
The process of recognizing a child in cases of unknown parentage in Chile is carried out through a judicial process and may require DNA testing.
What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?
A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.
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