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How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?
The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.
What role do control and supervision bodies play in the Ecuadorian compliance system?
Control and supervision bodies, such as the Superintendence of Companies, the Market Power Control Intendancy and the Financial and Economic Analysis Unit, play a crucial role in the supervision and application of compliance regulations in Ecuador.
What is the role of stockbrokers in El Salvador?
Stockbrokers play an important role in El Salvador by acting as intermediaries between investors and the stock market. These professionals facilitate the buying and selling of securities, such as stocks and bonds, on behalf of investors. Stockbrokers provide investment advice, transact in financial markets, monitor asset performance, and provide relevant information for making investment decisions.
How is identity verified in the application process for prepaid mobile telecommunications services in the Dominican Republic?
In the process of requesting prepaid mobile telecommunications services in the Dominican Republic, the identity of the users is verified by presenting the identification and electoral card or passport. Mobile service providers require this information to comply with regulations and to ensure that users are correctly identified. Identity verification is essential to prevent misuse of mobile communication services.
What are the laws and sanctions related to the crime of abuse of trust in Costa Rica?
Abuse of trust is punishable by law in Costa Rica. Those who take advantage of a position of trust to commit fraudulent acts, divert funds, or betray the trust placed in them may face legal action and sanctions, including imprisonment and restitution of the property or funds involved.
What does Salvadoran legislation establish about parental authority?
The legislation in El Salvador recognizes parental authority as the rights and responsibilities of parents over their children, guaranteeing their care, protection, education and legal representation until the children come of age.
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