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What is the role of the Ministry of Finance of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions?
The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.
Can a person's judicial record be expunged after a certain period of time in Ecuador?
In Ecuador, there is currently no process for automatically expunging judicial records after a certain period of time. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. Expungement of judicial records prior to that period may be subject to specific legal procedures and require a formal request.
What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in Guatemala?
The Guatemalan FIU is responsible for receiving, analyzing and processing information related to suspected money laundering activities. It collaborates with other national and international institutions for the exchange of information and supports investigations related to money laundering.
What is the validity of the Special Permanence Work Permit (PETP) in Colombia?
The validity of the Special Permanence Work Permit (PETP) in Colombia may vary depending on the circumstances and current immigration policies, being necessary to renew it periodically to maintain its validity.
What is the situation of financial education in Argentine schools?
In Argentina, financial education in schools is gaining importance. Educational programs are being implemented to teach students basic finance concepts such as money management, saving, financial planning, and making informed decisions. The objective is to promote a culture of financial education from an early age.
What is the role of the Attorney General's Office in criminal record verification in Colombia?
The Attorney General's Office can be a key source of information for criminal background checks. However, access to these records must be done in accordance with the law and with appropriate consent.
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