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What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?
Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.
What are the penalties for non-compliance with AML regulations in Guatemala?
Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.
What are the laws in Panama that regulate due diligence in commercial and financial transactions?
In Panama, Law 23 of 2015 establishes to prevent money laundering and the financing of terrorism, being the main regulatory measures that regulate due diligence in the country.
How are domestic violence cases processed in Brazil and what protection measures are available?
Cases of domestic violence in Brazil are processed through the Maria da Penha Law, which establishes protection measures such as restraining orders, psychological and social assistance to the victim, and the prohibition of the aggressor from approaching the victim or communicate with her. In addition, measures can be taken such as arresting the aggressor and assigning custody of the children to the victim.
What is the role of the State in addressing humanitarian emergencies related to migration?
The State coordinates actions to address humanitarian emergencies in migration, offering humanitarian aid, temporary shelter and support services.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her place of birth?
The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his or her place of birth is carried out at the Civil Registry. Established procedures must be followed, legal documentation supporting the change of place of birth must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.
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