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What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?
They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.
What is the legal protection for the rights of people without access to education in the Dominican Republic?
In the Dominican Republic, the right to education is recognized and measures have been implemented to guarantee access to quality education for all people. There are educational laws and policies that seek to ensure equal opportunities, free public education, the inclusion of vulnerable groups and the improvement of educational quality at all levels.
How is international collaboration carried out in the fight against money laundering in Argentina?
Argentina collaborates with other jurisdictions through information exchange and judicial cooperation agreements. This allows the exchange of financial data and intelligence between countries to detect and combat money laundering internationally. In addition, Argentina participates in international organizations dedicated to the prevention of money laundering and the financing of terrorism.
What are the rights of Salvadorans in Spain in terms of freedom of movement and residence?
They have the right to move and reside freely in Spain under the same conditions as Spanish citizens, according to the laws of the European Union.
What is the process to request custody of a minor in cases of parental illness or incapacity in Brazil?
To request custody of a minor in cases of illness or incapacity of the parents in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An investigation will be conducted to evaluate the situation and, if it is determined that the parents are unable to adequately care for the child, steps will be taken to protect the child's well-being.
What is the regulation for the sale of new vehicles in Mexico?
The sale of new vehicles in Mexico is regulated by PROFECO and the Automotive Industry Law, which establish quality requirements, guarantees and transparency in sales.
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