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What role does the State play in the creation and updating of regulations on due diligence in El Salvador?
The State is responsible for establishing laws and regulations, as well as updating them as international needs and practices evolve.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
What is the role of internal audits in overseeing AML compliance in Mexico?
Internal audits are essential in overseeing AML compliance in Mexico. Financial institutions and companies should conduct internal audits to assess their compliance with AML regulations and ensure that their policies and procedures are effective in preventing money laundering.
What is the security situation in the border areas of Honduras with neighboring countries such as Nicaragua and El Salvador?
Security in the border areas of Honduras with neighboring countries such as Nicaragua and El Salvador faces challenges due to the presence of illicit activities such as smuggling, arms and people trafficking, as well as irregular migration and border conflicts. These areas are vulnerable to transnational crime and associated violence, affecting stability and development in the region.
What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?
In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.
Can I apply for a personal identity card in Panama if I am a foreigner and have temporary residence?
Foreigners with temporary residence in Panama are not eligible to apply for a personal identity card. They must use their identification document issued by their country of origin or their immigration card.
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