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What measures are taken to prevent conflict of interest when managing clients identified as PEP in El Salvador?
Procedures are established to identify and mitigate any potential conflicts of interest when managing financial relationships with PEP clients.
What measures is the Panamanian government taking to address the lack of additional housing and unmet demand in the rental market?
The government can implement measures to address the lack of additional housing and unmet demand in the rental market, such as housing construction programs, subsidies or incentives for developers to build rental properties at higher prices.
How is a real estate title registration processed in Mexico?
The registration of a real estate title in Mexico is carried out before the Public Property Registry of the town where the property is located. You must submit a registration application, provide documents related to the property and comply with established legal requirements.
What is the process for requesting a waiver of immigrant or nonimmigrant visa vaccination requirements for Salvadorans who cannot meet the medical requirements?
They must submit medical documentation justifying why they cannot meet the vaccination requirements and request an exemption from USCIS or the US consulate.
How is the integrity of non-banking financial institutions ensured in the prevention of money laundering in Argentina?
The integrity of non-banking financial institutions in Argentina is ensured through the application of specific regulations. These institutions, such as exchange houses and electronic payment entities, are subject to control and supervision measures that include customer identification, transaction monitoring, and the implementation of money laundering prevention policies. The FIU plays a key role in oversight to ensure that these institutions comply with established regulations.
What are the laws and measures in Venezuela to confront cases of forced evictions?
Forced evictions are regulated by law in Venezuela. The Organic Law of Habitat and Housing and other regulations establish legal provisions to prevent, investigate and punish cases of forced evictions, which imply the expulsion of people from their homes without an adequate legal process and without guaranteeing a decent housing alternative. Competent authorities, such as courts of law and rights protection bodies, work to protect the rights of those affected and prosecute those responsible for forced evictions. It seeks to guarantee the right to housing and prevent situations of vulnerability and homelessness.
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