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What obligations do financial institutions have in relation to PEPs in El Salvador?
Financial institutions in El Salvador are required to conduct enhanced due diligence when dealing with PEP. This includes identifying a customer's PEP status, constantly monitoring transactions, and reporting to relevant authorities. The objective is to detect possible suspicious activities and ensure financial transparency.
What is the role of credit cooperatives in El Salvador?
Credit cooperatives in El Salvador are financial institutions controlled and owned by their members, who are both their clients and owners. These cooperatives provide financial services, such as savings accounts, loans and other financial products, and their main focus is to meet the financial needs of their members through cooperative and participatory management.
What is the investigation and prosecution process for crimes related to domestic violence in Guatemala?
The process of investigation and prosecution of crimes related to domestic violence in Guatemala involves the intervention of the National Civil Police, the Public Ministry and the courts specialized in violence against women. This process may include protection measures for victims, the collection of evidence, and the application of criminal sanctions against perpetrators. Knowing the mechanisms available to address domestic violence is essential to ensure an effective response.
What are the requirements to apply for a license to operate a child care services center in Panama?
The requirements to apply for a license to operate a child care services center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. Este
Can a debtor request a review of the storage costs of seized assets in an insolvency process in Chile?
In an insolvency proceeding, the debtor can request a review of the costs of storing seized goods if it considers that they are excessive or do not comply with the law.
How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?
Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.
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