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What is the role of the State of El Salvador in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists?
The State of El Salvador has an active role in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists. Mandatory training programs are established that address key aspects of due diligence, including verification against sanctions lists. The Superintendency of the Financial System (SSF) and other competent authorities collaborate with educational institutions and specialized organizations to offer updated training programs. This initiative ensures that personnel are properly trained to comply with risk list verification obligations and contribute to strengthening the capacity of the financial and non-financial sector in the prevention of terrorist financing.
What is the role of the National Superintendency of Customs and Tax Administration in Peru?
The National Superintendence of Customs and Tax Administration (SUNAT) is the entity in charge of managing and controlling customs and tax collection in Peru. Its main function is to facilitate foreign trade, guarantee compliance with tax obligations, combat tax evasion and promote the formalization of the economy.
How are court files managed in divorce and child custody cases in the Dominican Republic?
In divorce and child custody cases in the Dominican Republic, court records are used to document legal proceedings and court decisions. Proper management of these files is essential to ensure that custody orders are followed and that the rights of the minors involved are protected.
How is shared custody regulated in Peru in cases of conflict between parents?
Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.
How is the vice president elected in Argentina?
In Argentina, the vice president is elected jointly with the president in general elections. The vice presidential candidate runs on the same electoral formula as the presidential candidate and, once elected, both assume their positions simultaneously.
How does the judicial branch contribute to the creation and modification of laws in El Salvador?
The judicial branch issues rulings and opinions that can set precedents, influencing the interpretation and development of new laws by legislators.
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