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How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?
The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.
Can I work while studying with a student visa in Spain as an Ecuadorian?
Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.
What are the security risks in the management of mangrove areas and coastal zones in the Dominican Republic, including ecosystem conservation and natural disaster mitigation?
The management of mangrove areas and coastal zones is essential for the conservation of ecosystems and protection against natural disasters. Assessing risks and measures for ecosystem conservation and natural disaster mitigation is important for coastal resilience.
What is the statute of limitations to claim parentage in Ecuador?
The statute of limitations to claim parentage in Ecuador is 5 years from the age of majority of the alleged son or daughter. However, there are exceptions in cases of concealment of parentage by the father or mother.
What is the state of public health during the embargoes in Bolivia, and what are the policies to guarantee access to health services despite economic restrictions?
Public health is a priority. Policies could include affordable health care programs, investments in health infrastructure, and promotion of healthy habits. Analyzing these policies offers information about Bolivia's capacity to ensure access to health services in times of economic restrictions.
What is the impact of KYC on the prevention of financial fraud in the Chilean stock market?
KYC plays a fundamental role in preventing financial fraud in the Chilean securities market by ensuring the secure identification of investors and the legality of transactions, which contributes to the integrity of the securities market.
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