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What is the list of people and entities linked to terrorism and money laundering in El Salvador?
The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.
What are the laws that regulate cases of damage to the property of others in Honduras?
Damage to other people's property in Honduras is regulated by the Penal Code. This law establishes penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of illegal damage.
What is the role of the Unfair Competition Surveillance Board in controlling unfair business practices in Peru?
The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.
How is the confidentiality of information on Politically Exposed Persons in Mexico ensured?
Mexico The confidentiality of information about Politically Exposed Persons in Mexico is protected by specific laws and regulations. Financial institutions are responsible for maintaining the confidentiality of collected data and may only disclose information in compliance with applicable laws and where permitted, as part of legal investigations or requests from competent authorities.
How are cases of gender discrimination legally addressed in the educational field in Guatemala?
Cases of discrimination based on gender in the educational field are addressed legally in Guatemala. Measures are promoted to prevent discrimination, guarantee equal opportunities and punish any form of gender violence in educational institutions.
Can you give details about any property registered in your name in Ecuador?
own a property located at [Property Address].
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