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How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?
Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.
What happens if a person refuses to give consent to have their judicial records reviewed in Chile?
If a person refuses to give consent to review their judicial records in Chile, the requested information may be denied. Judicial records are considered sensitive and confidential information, so the individual's approval is required to access them, unless exceptional circumstances exist.
What is the process for reporting regulatory compliance violations in the Dominican Republic?
Companies in the Dominican Republic must establish internal reporting channels so that employees can report compliance violations confidentially. In addition, violations can be reported to the competent authorities, such as the Attorney General's Office.
What rights and obligations do the parties have in a sales contract under the Consumer Protection Law in Peru?
The Consumer Protection Law in Peru establishes specific rights and obligations for the parties in a sales contract to consumers. Consumers have the right to receive clear and complete information about the product or service, a withdrawal period in certain cases and protection against deceptive commercial practices. Suppliers, for their part, must comply with these regulations and guarantee consumer satisfaction.
What is the situation of child food and nutrition in El Salvador?
The child feeding and nutrition situation in El Salvador faces challenges, with high rates of chronic malnutrition and malnutrition in boys and girls, which affects their growth, development and long-term health.
What are the laws related to the crime of cultural smuggling in Argentina?
Cultural smuggling in Argentina is penalized by laws that seek to prevent the illegal export and import of cultural property. Sanctions are imposed on those who participate in the illicit trafficking of objects of cultural or historical value.
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