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How does money laundering affect the financial system in Peru?
Money laundering can negatively affect the financial system in Peru. By introducing illicit funds, the integrity of the system is distorted, controls are eroded, and the trust of customers and the general public is put at risk. Furthermore, it can generate economic and financial imbalances that harm sustainable development.
What is the official language of Guatemala?
The official language of Guatemala is Spanish.
What is the role of the Social Security Institute of the Armed Forces (ISSFA) in Ecuador?
The Social Security Institute of the Armed Forces (ISSFA) in Ecuador is the entity in charge of managing and providing social security services to members of the Armed Forces and their families. Its main role is to guarantee the social protection of members, providing benefits such as pensions, health insurance and medical services. The ISSFA also manages investment funds and mortgage loans for its members.
How can sanctions for non-compliance with AML regulations influence the investment decisions of shareholders and potential investors in El Salvador?
Sanctions may deter investors as they view the institution as a greater risk, which negatively affects the attractiveness of the investment and may reduce the value of shares or interests in the institution.
What is the application process for family reunification in Spain for Salvadorans?
Salvadorans who wish to request family reunification in Spain must have a family member residing in the country who can request reunification. They must meet the requirements established by the Spanish authorities and provide the necessary documentation to support the application. This route allows family members to reunite in Spain.
What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?
Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.
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