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What is the role of the State in promoting due diligence training in financial institutions in El Salvador?
The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.
What is the importance of the Development Banking System in regulatory compliance in the economic context of Costa Rica?
The Development Banking System in Costa Rica operates under specific regulations that seek to align financial activities with the country's development objectives. Regulatory compliance in this sector helps promote projects that promote sustainable economic growth.
How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?
Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.
What government institutions in Mexico are involved in the oversight and enforcement of risk list checklist regulations?
Several government institutions in Mexico are involved in the supervision and enforcement of risk list check regulations. These include the Financial Intelligence Unit (UIF), the National Banking and Securities Commission (CNBV), the Attorney General's Office (PGR), among others. These entities have specific roles in overseeing and enforcing regulations.
What is the procedure to request a retirement certificate in Venezuela?
The procedure to request a retirement certificate in Venezuela varies depending on the social security system to which you are affiliated. You must contact the Venezuelan Institute of Social Security (IVSS) if you are affiliated with that system, or with the corresponding institution if you are affiliated with another retirement system, and follow their instructions to request the certificate. You may be asked to complete a form and provide information about your work and contribution history
What options does a food debtor have in Bolivia if they experience a temporary reduction in income due to an emergency or financial crisis?
If a support debtor in Bolivia experiences a temporary reduction in income due to an emergency or financial crisis, they can request a temporary modification of the court support order. This involves presenting documented evidence of the current financial situation to the court and requesting a temporary reduction in maintenance payments until the situation stabilizes. The court will evaluate the application and make a decision based on the individual circumstances of the case.
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