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How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?
Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.
What are the differences in divorce procedures between same-sex spouses and different-sex spouses in Panama?
In Panama, the divorce process is similar for same-sex and different-sex spouses, as the country does not recognize same-sex marriage. Both types of spouses must follow the same legal process to obtain a divorce.
Can the lessor change the conditions of the contract during its validity in Mexico?
The landlord generally cannot change the terms of the contract during its term without the tenant's consent, unless there are specific provisions in the contract that allow it.
What is the role of diplomacy in mitigating the effects of an embargo in Costa Rica?
Diplomacy plays a fundamental role in mitigating the effects of an embargo in Costa Rica. Through diplomacy, countries can seek peaceful solutions, promote dialogue and negotiation, and seek the support and solidarity of the international community. Diplomacy can be used to seek alternatives and trade channels, as well as to generate political and economic support in the search for solutions to the challenges of the embargo. Costa Rica can use diplomacy as a tool to protect and promote the interests of the country and its population during an embargo.
What is the impact of the lack of security in mobile banking applications in Mexico?
The lack of security in mobile banking applications can have a serious impact in Mexico by exposing users' bank accounts and financial data to risks such as identity theft, fraud and unauthorized access to funds.
Can you give details about your latest collaboration with a sports federation in Ecuador?
My last collaboration with a sports federation was with [Name of federation] during [Date of collaboration].
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