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What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?
Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.
How is the right to defense regulated in judicial processes in El Salvador?
The right to defense is guaranteed by the Constitution and is developed in laws such as the Criminal Procedure Code, ensuring that everyone has access to an adequate defense.
What are the financing options available for software industry development projects in Honduras?
In Honduras, there are financing options for development projects in the software industry. These options include loans and lines of credit offered by financial institutions, government programs to support technology and innovation, collaborations with private investors and companies in the technology sector, and investment funds specialized in the software sector. Additionally, financing opportunities can be sought through entrepreneurship contests and acceleration programs to boost the growth of software companies in Honduras.
What regulations exist for the sale of second-hand goods in Guatemala?
The sale of second-hand goods in Guatemala may be subject to specific regulations to ensure the quality and safety of used products. These regulations may address pre-sale inspection, disclosure of relevant information, and protection of buyer rights in second-hand goods transactions.
How are the rights of accomplices protected in cases of complicity that involve human rights violations in Costa Rica?
In cases of complicity involving human rights violations in Costa Rica, the rights of accomplices are protected, ensuring that they receive a fair trial and that their fundamental rights are respected throughout the judicial process.
What are the rights of children in cases of adoption in El Salvador when there are separated biological siblings?
In cases of adoption in El Salvador when there are separated biological siblings, the children have rights that must be protected. They have the right to maintain a meaningful relationship with their siblings, unless it is determined that it is not in their best interest. When possible, joint adoption of siblings is encouraged to preserve their family ties.
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