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What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?
The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.
What is the situation of solid waste management in Brazil?
Solid waste management in Brazil faces challenges in terms of collection, treatment and final disposal of waste. Policies have been implemented to promote the separation and recycling of waste, but there are still problems such as environmental pollution and the proliferation of clandestine garbage dumps.
What is the situation of the inclusion of people with functional diversity in access to justice in El Salvador?
The inclusion of people with functional diversity in access to justice in El Salvador faces challenges, with problems such as lack of accessibility in courts and legal procedures, as well as discrimination in the judicial system, although measures are being promoted to guarantee equality. of access to justice and the protection of the rights of all people.
How can society promote corporate responsibility and regulatory compliance in companies in El Salvador?
Society can support ethical companies, boycott irresponsible practices and demand transparency in business to promote corporate responsibility.
What is the situation of environmental education in Brazil?
Environmental education in Brazil is essential to promote awareness about the conservation of natural resources and biodiversity. Educational programs have been implemented in schools and communities to encourage sustainable practices and respect for the environment.
What are the sanctions for the illegitimate use of judicial records to affect legal processes in El Salvador?
Unlawful use can result in evidence tampering charges, with penalties including fines and possible legal action for obstruction of justice.
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