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What is the legislation that addresses arson crimes in El Salvador?
The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
Can a person request their own criminal record certificate in Panama?
Yes, a person can request their own criminal record certificate in Panama for various purposes, such as demonstrating their suitability for employment or legal activities.
Can I use my Argentine DNI to obtain a credit or debit card?
Yes, the Argentine DNI is accepted as an identification document to obtain a credit or debit card in financial institutions. It is one of the usual requirements to open a bank account and access financial services.
How are market and liquidity risks evaluated in due diligence in financial institutions in Mexico?
The evaluation of market and liquidity risks is essential in due diligence in financial institutions in Mexico. This involves reviewing the institution's market risk exposure, asset and liability management, and liquidity. In addition, macroeconomic factors and the ability to respond to financial crisis events must be considered. Effective market and liquidity risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.
What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
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