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What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?
You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?
The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.
What are the functions and responsibilities of the Attorney General's Office in relation to complicity in crimes in Panama?
The Attorney General's Office in Panama has the function of investigating and prosecuting crimes, including complicity in various categories. Their responsibilities include conducting thorough investigations, filing charges, and collaborating with other entities to ensure justice in cases where the involvement of accomplices in the commission of crimes is suspected.
What rights and responsibilities does the landlord have under the rental legislation in Paraguay?
Leasing legislation in Paraguay grants the landlord rights such as receiving timely payment of rent and maintaining the property in adequate condition. It also establishes responsibilities, such as making necessary repairs and respecting the tenant's privacy.
Is the DPI required to access health services in Guatemala?
The DPI is not strictly required to access health services in Guatemala, but having it can facilitate some procedures and guarantee accurate identification of the patient. Health centers may use other forms of identification in the absence of DPI.
What is the role of the media in promoting a culture of peace and respect for human rights in Mexico?
The media have the role of informing, raising awareness and promoting a culture of peace, respect for human rights and non-violence in Mexico, through the dissemination of educational content, the denunciation of violations of human rights, and
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