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How is awareness and compliance with risk list verification obligations promoted among financial and non-financial entities in El Salvador?
The State of El Salvador promotes awareness and compliance with verification obligations in risk lists among financial and non-financial entities through awareness campaigns, training and continuous communication. Competent authorities, such as the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF), develop mandatory training programs that address key aspects of due diligence and risk list verification. Communication channels are established to provide guidance and clarifications on current regulations. Awareness is also promoted through participation in events, seminars and activities that promote dialogue between the State and private sector entities. Promoting awareness and compliance ensures that entities are fully informed and committed to their obligations in preventing terrorist financing.
Can the general public access court records in Paraguay?
Access by the general public to judicial records in Paraguay may be limited and is subject to specific regulations. However, in some cases, public versions of records may be provided, which contain non-confidential information and are available for consultation.
What are the control and supervision measures that apply to PEPs in the Dominican Republic?
In the Dominican Republic, various control and supervision measures are applied for PEPs. This includes strict monitoring of its financial activities, the establishment of early warning systems to detect possible irregularities, and cooperation between public and private institutions to exchange information and prevent money laundering and corruption.
What measures are being taken to prevent money laundering in the Venezuelan real estate sector?
To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.
How do consumer protection regulations influence sales contracts in Costa Rica?
Consumer protection regulations in Costa Rica have a significant influence on sales contracts. The laws seek to balance the relationship between the consumer and the supplier, establishing specific requirements for consumer contracts, such as the obligation to provide clear and accurate information about the goods or services. In addition, unfair commercial practices and abusive clauses that may harm the consumer are prohibited. This regulation seeks to ensure fairness in commercial transactions, especially in sales contracts involving consumers, and to promote transparency and protection of buyers' rights.
What is the quality and quality control policy applicable to products delivered in Bolivia?
The quality and quality control policy is established in clause [Clause Number], describing the standards that products delivered in Bolivia must meet. This may include inspection procedures, quality testing and actions to be taken in the event of non-conforming products.
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