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What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
What is understood by conflict of interest and what measures are taken to prevent it in politically exposed people in Ecuador?
Conflict of interest refers to a situation in which the personal, family or financial interests of a politically exposed person may influence or interfere with their duty to act in the public interest. In Ecuador, measures are taken to prevent conflicts of interest in politically exposed people. These measures include the declaration of interests and assets, the regulation of the exercise of private activities while holding public positions, the promotion of transparency in decision-making and the strengthening of control and supervision mechanisms.
What rights do tenants have in the event of non-compliance with the terms of the contract by the landlord in El Salvador?
Tenants have the right to seek a legal remedy if the landlord fails to comply with the terms of the lease, such as failing to make necessary repairs. This may include reducing the rent or terminating the contract.
What is the policy of the government of El Salvador regarding the promotion of mental health and emotional well-being?
The government of El Salvador has established policies to promote the mental health and emotional well-being of the population. Prevention and mental health care programs have been implemented, promoting the early detection of disorders, the training of health personnel and the promotion of healthy lifestyles. In addition, it promotes awareness and the reduction of stigma associated with mental health problems, and provides psychological support and specialized care to people who need it.
Is it possible to use a copy of the Certificate of Participation in an International Volunteer Program as an identification document in Brazil?
No, the Certificate of Participation in an International Volunteer Program is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are Bolivia's strategies to prevent money laundering in the transportation and logistics sector, where transactions can be complex?
Bolivia applies detailed controls in the transport and logistics sector, evaluating the legitimacy of transactions and mitigating the risks associated with money laundering in this complex area.
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