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Can an embargo affect goods that are being used for the production of goods linked to environmental sustainability in Argentina?
Assets used for the production of goods linked to environmental sustainability may have special protections during an embargo, ensuring the continuity of activities of environmental importance.
How does the State ensure that due diligence laws and regulations are applied uniformly throughout the territory of El Salvador?
Through the SSF and other regulatory entities, constant supervision is carried out and sanctions are applied in case of non-compliance.
What are the penalties for hoarding in Argentina?
Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.
What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?
Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.
What is the process to request the international return of a child illicitly taken from El Salvador to another country?
The process for requesting the international return of a child illicitly abducted from El Salvador to another country is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request to the central authority in El Salvador, which will coordinate with the central authority of the receiving country to ensure the return of the minor.
What are the financing options for development projects in the financial technology (fintech) consulting services sector in El Salvador?
Financing options for development projects in the financial technology (fintech) consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and financial services, government programs and funds aimed at promoting fintech innovation. , venture capital investment and investment funds with a focus on fintech projects, and the possibility of accessing international financing and alliances with international fintech companies and organizations.
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