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What is the main purpose of the State in carrying out background checks in El Salvador?
The main objective of the State is to guarantee the safety and protection of society, as well as reliability in the selection and hiring processes.
What are the penalties for failure to comply with compliance regulations in Peru?
Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.
What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?
The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.
What is the role of appellate courts in regulatory compliance in El Salvador?
Appellate courts review decisions of lower courts, ensuring that laws are applied correctly and correcting potential miscarriages of justice.
What is the impact of money laundering on the Honduran financial system?
Money laundering has a negative impact on the financial system of Honduras. It affects the integrity and trust in the system, which can lead to capital outflows, decreased investments and deterioration of the country's international reputation. Additionally, money laundering can undermine financial stability by introducing illicit funds that could be used for criminal activities or to finance terrorism.
What is the penalty for the crime of violence in sports in Chile?
Violence in sport in Chile can result in legal sanctions, including fines and restrictions on attending sporting events.
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