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What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?
They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.
What is the protocol for managing information on PEP in the event of mergers or acquisitions of financial institutions in El Salvador?
During mergers or acquisitions, institutions must guarantee continuity in the management and protection of information about PEP clients, respecting current regulations.
How does the Anti-Gang Division of the National Civil Police collaborate in the prevention and dismantling of gangs in El Salvador?
This division is responsible for investigating and dismantling criminal structures related to gangs, acting to prevent and stop their criminal activities.
How is citizen participation promoted in the supervision of PEP activities in the Dominican Republic?
Citizen participation in the supervision of PEP activities in the Dominican Republic is promoted through various mechanisms. Reporting acts of corruption is encouraged and communication channels are established so that citizens can report possible irregularities. In addition, transparency is promoted and access to relevant public information is provided, allowing citizens to be informed and exercise their oversight role.
What is the scope of the right to participation of people in a situation of migration for study reasons in Costa Rica?
The right to participation of people in a situation of migration for reasons of study in Costa Rica implies their right to participate in academic and student life, to receive equal opportunities in access to education, to participate in student activities and to be part of the educational community. The aim is to guarantee their integration and active participation in the country's educational environment.
What is the role of the Conciliation and Arbitration Boards in labor lawsuits in Mexico?
The Conciliation and Arbitration Boards are government organizations in Mexico in charge of mediating and resolving labor disputes. In some states, these boards are also responsible for conducting employment lawsuits. They are a crucial step in the process of resolving labor claims.
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