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What is the process for reviewing and updating sanctions lists in El Salvador in the context of the fight against terrorist financing?
The process of reviewing and updating the sanctions lists in El Salvador in the context of the fight against the financing of terrorism is carried out in a regular and rigorous manner. Competent authorities, such as the Financial Investigation Unit (FIU), continually review available information on possible terrorist threats and activities. We collaborate with international organizations and participate in regional initiatives to share relevant information. Sanctions lists are updated based on the latest information and risk assessments, ensuring that measures are proportionate and effective in preventing terrorist financing.
Can I request debt restructuring during the embargo process in Colombia?
Yes, you can request debt restructuring during the seizure process in Colombia. If you cannot meet your current financial obligations and need to modify your payment terms to suit your financial situation, you can apply to the court to request debt restructuring. You must provide evidence and justifications to support your request, demonstrating that the restructuring is necessary and beneficial for both parties.
What is the validity of the identity card in Panama?
The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.
What measures are being taken to address the unemployment crisis in Venezuela?
The unemployment crisis in Venezuela has led to the implementation of measures to promote employment, vocational training, and the creation of job opportunities, including training programs, tax incentives, and support for entrepreneurs and small businesses. However, a sustained economic recovery and social inclusion policies are needed to reduce informality and job insecurity, and guarantee access to dignified and decent work for all Venezuelans.
How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?
The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.
What is the validity of the Certificate of Nonexistence of Debt in Peru?
The Certificate of Non-existence of Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for procedures or procedures related to tax obligations.
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