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What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.
What are the rights of adult children in relation to their parents in Peru?
In Peru, adult children maintain the right to maintain a relationship with their parents and to receive moral and material help according to their economic possibilities. However, they are not subject to parental authority and have autonomy to make decisions about their lives and well-being.
Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the transportation of the beneficiary children to their place of visit?
Yes, a food debtor in Chile can request a reduction in alimony if they have expenses related to the transportation of the beneficiary children to their place of visit and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
What is Costa Rica's ethical perspective on the participation of grandparents in decisions related to their grandchildren and how is this perspective reflected in the legislation?
From an ethical perspective, Costa Rica recognizes the importance of the participation of grandparents in decisions related to their grandchildren. The legislation reflects this perspective by giving consideration to the rights and positive influence that grandparents can have on children's lives.
What is the situation of the inclusion of people with religious diversity in the health system of El Salvador?
The inclusion of people with religious diversity in the health system of El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in medical care, although measures are being promoted to guarantee equity and respect for religious diversity in access to health services.
What is the role of international cooperation in the fight against corruption in the Dominican Republic?
International cooperation plays a fundamental role in the fight against corruption in the Dominican Republic. Through collaboration and the exchange of experiences, knowledge and resources, countries can come together to combat corruption more effectively. International cooperation may include the exchange of information on transnational corruption cases, technical assistance in the implementation of anti-corruption measures, the promotion of international standards and collaboration in joint investigations. In addition, international cooperation can strengthen asset recovery mechanisms and the extradition of people involved in acts of corruption. The fight against corruption is a global challenge that requires a coordinated and multidimensional response, and international cooperation plays a crucial role in this effort.
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