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Does society tend to stigmatize food debtors in El Salvador?
Sometimes there is some stigmatization, but there are also efforts to understand individual circumstances and help find solutions.
Can a client request access to information collected during the AML process in Costa Rica?
Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.
How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?
Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.
What is the process to dissolve a stable union in Brazil?
To dissolve a stable union in Brazil, the parties can opt for a judicial process or an out-of-court agreement. In both cases, issues such as the division of assets and joint custody of children, if any, must be resolved.
What is the definition of prisoner escape in Brazil?
Brazil Prisoner escape in Brazil refers to the escape or escape of people who are in legal custody in a prison facility. Prisoner escape is considered a crime and may result in additional penalties for those who facilitate or collaborate in the escape. Penalties for prisoner escape can include fines, lengthened sentences, and additional security measures.
How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?
Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.
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