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How is the participation of external experts in the verification of risk lists regulated in El Salvador, and what is their role in strengthening the terrorist financing prevention system?
The participation of external experts in the verification of risk lists in El Salvador is regulated by specific provisions in the laws against money laundering and the financing of terrorism. The competent authorities can resort to the advice of experts in financial security and technology to strengthen the terrorist financing prevention system. Their role includes providing expertise, evaluating the effectiveness of existing measures and recommending improvements based on international best practice.
What is the appeals system in Chile?
In Chile, parties can appeal the decisions of the first instance courts to the Courts of Appeals.
What is the situation of women's rights in the field of forced migration in Panama?
Women in situations of forced migration in Panama face specific challenges related to the protection of their rights. Measures have been implemented to guarantee their access to basic services, legal protection and psychosocial support. In addition, mechanisms for identification and attention to the specific needs of forced migrant women have been strengthened.
Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?
Yes, an Ecuadorian citizen who temporarily resides abroad can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.
How is advertising of products or services that promise "quick" results in sales contracts regulated in Paraguay?
Advertising of products or services that promise "quick" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the speed of results of a product or service. Sellers should avoid exaggerated or false statements about the benefits of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to promises of "quick" results.
What are the financing options for development projects in the cyber risk management consulting services sector in El Salvador?
Financing options for development projects of the cyber risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in cybersecurity services, government programs and funds aimed at promoting cybersecurity in the organizations, venture capital investment and investment funds with a focus on cyber risk management projects, and the possibility of accessing international cooperation and alliances with cybersecurity consulting companies.
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