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What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?
It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.
How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?
We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.
How can Mexican parents and guardians educate their children about the dangers of internet fraud?
Mexican parents and guardians can educate their children about the dangers of internet fraud through open conversations, monitoring online activities, and teaching digital safety practices such as taking care of personal information and identifying online scams.
What are the restrictions for the use of leased property in Peru?
The contract should clearly state restrictions on the use of the property. It may include specific limitations on business activities, structural modifications or subletting. These restrictions must be reasonable and in accordance with legal regulations in Peru.
What is the legal framework that regulates the recognition of de facto unions in El Salvador and Panama?
In El Salvador, de facto unions do not have specific legal recognition. In Panama, there are laws that grant certain rights to couples who live together without being formally married in terms of property protection and social security.
What is the policy to promote the development of the Antarctic cruise tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the Antarctic cruise tourism sector with the aim of taking advantage of Chile's geographical position and promoting the exploration of the Antarctic continent. Regulations and environmental protection measures have been established to guarantee the preservation of Antarctica, port and logistics infrastructure for Antarctic tourism have been improved, education and awareness programs about the importance of Antarctica have been promoted, and work has been done on international cooperation for sustainable management of tourism in the region.
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