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What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.
How do the dual nationality treaties between Spain and Colombia affect Colombians who wish to retain their original citizenship?
Dual nationality treaties between Spain and Colombia may offer the possibility of retaining original citizenship. However, it is essential to understand the specific terms of the treaties and how they apply to each individual situation. Obtaining legal advice is key to understanding the rights and responsibilities associated with dual nationality and making informed decisions.
What are the laws and regulations related to money laundering in the Dominican Republic?
The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.
What languages are spoken in El Salvador?
The official language of El Salvador is Spanish, but indigenous languages such as Nahuatl and Pipil are also spoken.
What happens if the alimony debtor in Chile does not comply with the alimony judgment due to the lack of agreement on custody or visits of the beneficiary children?
If the alimony debtor does not comply with the alimony judgment due to the lack of agreement on the custody or visits of the beneficiary children, the court will consider the situation and could take to resolve the custody or visits conflict. The obligation to pay child support does not disappear due to a disagreement over custody or visitation.
How is a list of entities or individuals sanctioned during an embargo in Costa Rica established?
During an embargo in Costa Rica, lists of sanctioned entities or individuals may be established to identify those subject to specific restrictions or prohibitions. These lists are usually compiled and updated by the competent authorities, such as the Ministry of Foreign Affairs and Worship. To include an entity or individual on the list, various factors may be considered, such as their participation in activities prohibited by the embargo, their relationship with sanctioned countries or groups, or their role in human rights violations or other crimes. It is essential to comply with regulations and respect the lists established during the embargo.
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