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What is money laundering and what are the measures in force in El Salvador to prevent it?
Money laundering is the process by which the illicit origin of funds is hidden so that they appear legitimate. In El Salvador, there are laws and regulations, such as the Law against Money and Asset Laundering and the regulations issued by the Financial Investigation Unit (UIF), that establish measures to prevent and combat money laundering, such as due diligence, identifying clients and submitting reports of suspicious transactions.
What is your approach to evaluating the candidate's ability to lead software development projects for electronic waste management, considering the importance of technology in the responsible management of technological waste in Argentina?
The development of software for electronic waste management is strategic. The aim is to understand how the candidate leads technological projects for the management of electronic waste, their knowledge of environmental regulations and their contribution to promoting responsible practices in the management of technological waste in Argentina.
What legislation in Costa Rica regulates verification in risk lists?
The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.
How is cooperation between Mexico and other countries promoted in the fight against money laundering at an international level?
Mexico cooperates with other countries through bilateral and multilateral agreements, which facilitates the exchange of information and the prosecution of individuals involved in money laundering activities that operate internationally.
What are the obligations of public entities in the administration of procedures?
Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.
How is the identity card issued for Bolivian citizens adopted by same-sex couples and wish to reflect both parents on their document?
The identity card can reflect both adoptive parents in cases of adoption by same-sex couples. Citizens must follow the standard SEGIP procedure and present relevant legal documentation supporting the adoption.
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