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How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?
The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.
Can I obtain a copy of the judicial records of a deceased person in Colombia if I am their legal heir?
If you are the legal heir of a deceased person in Colombia, you may be able to obtain a copy of their court records. You must present documentation that supports your status as heir and follow the process established by the entity in charge of judicial records to obtain the information.
What is the process to request residence authorization for students interning in Spain as a Guatemalan?
Guatemalans who wish to carry out internship studies in Spain can apply for a residence permit for internship students. The process involves having an internship offer and complying with the established academic and immigration requirements.
How is the verification of risk lists carried out in the real estate sector in Mexico?
In the real estate sector in Mexico, risk list verification is performed by verifying the identity of property buyers and sellers. Identification documents must be reviewed and the information compared with the sanctioned lists. Additionally, suspicious transactions must be reported and identity verification records maintained.
What is the legal protection of the rights of people in situations of discrimination based on ethnic or racial origin in Mexico?
Mexico The protection of the rights of people in situations of discrimination for reasons of ethnic or racial origin is fundamental in Mexico. There are laws and policies that seek to prevent and eradicate discrimination, promoting equal treatment and opportunities for all people, regardless of their ethnic or racial origin. Respect for cultural diversity is promoted, reporting mechanisms and attention to victims of discrimination are strengthened, and intercultural education and recognition of the rights of indigenous peoples and Afro-descendant communities are encouraged.
What is the legal guarantee period in a sales contract in Panama?
Law 45 of 2007 establishes a legal warranty period of 30 days for movable property and 180 days for real estate, during which claims for defects can be filed.
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