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What is the role of the Supreme Court of Justice in relation to regulatory compliance in El Salvador?
The Supreme Court of Justice is the highest judicial authority in charge of interpreting and ensuring compliance with the laws in the country.
What is the maximum period for a financial institution to report a match on the risk lists to the UAF?
Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.
How is the violation of human rights treated in Ecuador?
The violation of human rights is punished, and the protection of the fundamental rights of citizens is encouraged.
What is the purpose of requesting a criminal record in the Dominican Republic?
The criminal record request in the Dominican Republic can have several purposes, including employment decision-making, legal procedures, visa applications, immigration procedures, inheritances and more. Criminal history reports provide information about a person's criminal history and may be required in a variety of situations.
What is the situation of biodiversity conservation in Honduras?
Biodiversity conservation in Honduras is important due to its rich variety of ecosystems and species. However, it faces threats such as deforestation, illegal hunting and habitat loss due to unsustainable development. The protection of natural areas and the promotion of conservation practices are essential to preserve the country's biodiversity.
What regulations apply to international financial transactions involving PEP in Panama?
International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.
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