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What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What is the situation of education in Guatemala?
Education in Guatemala faces challenges, including lack of access to education for many children, low levels of educational quality, and scarcity of resources in schools.
What is the Neighborhood Certificate in Colombia?
The Neighborhood Certificate in Colombia is a document that certifies the place of residence of a person in a certain municipality or town.
What is the penalty for corruption crimes in El Salvador?
Corruption crimes are punishable by prison sentences and fines in El Salvador. These crimes include bribery, embezzlement of public funds, illicit enrichment, bribery and forfeiture, among others, which seek to prevent and punish to combat corruption, guarantee transparency in public administration and protect State resources. .
What is the role of the Ministry of the National Water Resources Authority in Panama?
The Ministry of the National Water Resources Authority of Panama has the responsibility of managing and protecting the country's water resources. Its function is to regulate water use, promote the conservation and sustainable management of water resources, and guarantee equitable and safe access to water for all citizens.
Can I request a DUI if I am a Salvadoran citizen but reside abroad and have no plans to return to El Salvador?
If you are a Salvadoran citizen but have no plans to return to El Salvador, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside. This can serve as an identification document for consular procedures and maintain your link with El Salvador.
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