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What rights do citizens have according to the law when carrying out procedures in El Salvador?
Citizens in El Salvador have the right to receive clear and complete information about the procedures, fair treatment and reasonable response times from the institutions.
What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
What is the situation of the promotion of family farming in Honduras?
Family farming plays a crucial role in food security, rural development and environmental conservation in Honduras. However, family farmers face challenges in terms of access to resources, technology and markets. The lack of institutional support and appropriate agricultural policies may limit their ability to improve the productivity and livelihoods of their families. Promoting family farming, providing access to agricultural resources and services, and strengthening local markets are essential to boost rural development and food security in Honduras.
What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?
The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.
What is the regulation in Guatemala regarding surrogacy or surrogacy?
Surrogacy or surrogacy is not specifically regulated in Guatemala. Any surrogacy arrangement must be addressed legally and can be complex. It is recommended to seek legal advice.
Can judicial records influence eligibility to participate in government-funded research projects in Colombia?
When participating in government-funded research projects, judicial records may be reviewed to ensure the suitability and reliability of investigators, especially in sensitive or critical areas.
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