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How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What impact has migration had in El Salvador?
Migration has had a significant impact in El Salvador, with many Salvadorans seeking better opportunities abroad, especially in the United States.
What is the warranty period in a sales contract in El Salvador?
The warranty period may vary depending on the type of good and the agreement between the parties, being commonly established between 6 months and 1 year.
What is the review and approval process for political donations to PEP in Mexico?
Political donations to PEP in Mexico may also go through a rigorous review and approval process, including verifying the origin of the funds and complying with regulations intended to prevent undue influence on the electoral process.
What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
What is the impact of the migration crisis on the exercise of fundamental rights in Venezuela?
The migration crisis in Venezuela has had a significant impact on the exercise of fundamental rights of both Venezuelan migrants and receiving communities in other countries. Venezuelan migrants often face challenges in accessing basic services such as health, education and employment, as well as protection from discrimination and violence. Additionally, host communities may experience pressures in terms of resources and public services. It is essential that States and the international community work together to address this crisis and ensure full respect for the rights of all people involved.
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