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What is the statute of limitations for the prosecution of an accomplice in El Salvador?
The statute of limitations for prosecuting an accomplice varies depending on the severity of the crime and may be different from that of the principal perpetrator.
What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?
The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.
How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?
Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.
What is the situation of the rights of agricultural workers in Guatemala in relation to labor protection and access to decent working conditions?
Agricultural workers in Guatemala face challenges in terms of labor protection and access to decent working conditions due to labor informality, the lack of specific regulation for this sector, and vulnerability to exploitation and abuse. Measures are being implemented to improve the labor protection of agricultural workers, including the promotion of policies that recognize their labor rights, the regulation of working hours and conditions, and raising awareness about their rights and dignity at work.
What is the responsibility of government entities in supervising and regulating PEP-related risk management in key sectors of the Colombian economy?
Government entities in Colombia have the responsibility to supervise and regulate the management of risks related to PEP in key sectors of the economy. This involves establishing clear regulations, promoting the implementation of due diligence policies and verifying compliance by the companies and entities involved. In addition, collaboration with the private sector and civil society is encouraged to ensure a comprehensive approach to risk management. Effective regulation contributes to creating an ethical and transparent business environment, strengthening the integrity of the Colombian economy.
Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?
Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.
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