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What obligations do financial institutions have with respect to politically exposed people in El Salvador?
Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.
What is the process of obtaining a criminal record certificate in Costa Rica?
To obtain a criminal record certificate in Costa Rica, individuals can submit an application to the General Directorate of the Drug Control Police. They must provide the required documentation, which includes a photocopy of their identification card, as well as payment of the corresponding fee. The application is processed and, if there is no criminal record, the certificate is issued.
What is the situation of democracy in Honduras?
Honduras has experienced periods of political instability and democratic crises, including coups d'état and electoral controversies. Although progress has been made in terms of democratic institutions, challenges remain in terms of transparency, citizen participation and the rule of law.
How is the process carried out to obtain a permit to open a rehabilitation center in Ecuador?
Permission to open a rehabilitation center is obtained through the Ministry of Public Health. You must submit an application, comply with established regulations for patient care and rehabilitation, and undergo inspections to ensure quality of services. This procedure is essential to legally operate a rehabilitation center.
What is the deadline to request the termination of the compensatory pension in Panama?
In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.
Are there reward or incentive programs to encourage the reporting of illegal acts by politically exposed people in Ecuador?
Yes, in Ecuador reward and incentive programs have been implemented to encourage the reporting of illegal acts by politically exposed people. These programs offer protection to whistleblowers and establish mechanisms to receive information and evidence about cases of corruption. In addition, benefits, such as identity confidentiality, exemption from criminal liability or even financial rewards, are granted to those who provide valuable information that leads to the punishment of those responsible.
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