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What sanctions apply to entities that do not provide adequate training to their staff on the prevention of money laundering in El Salvador?
They may face financial fines and the imposition of corrective measures to ensure that staff are properly trained in the prevention of money laundering.
What measures can be adopted to improve the effectiveness of government policies in regulatory compliance in El Salvador?
Constantly evaluating policies, adjusting them according to needs, promoting citizen participation in their formulation and ensuring their effective application contribute to improving their effectiveness.
What is the role of NGOs in political influence in Costa Rica?
NGOs play a significant role in political influence in Costa Rica by advocating for social causes, providing objective information, and mobilizing public opinion. Their participation contributes to a political system that is more transparent and responsive to the needs of civil society.
What is the role of Juvenile Detention Centers in the Brazilian prison system?
Juvenile Detention Centers are penitentiary establishments designed to house adolescents in conflict with criminal law, providing adequate accommodation, education, health and work conditions, as well as rehabilitation and social reintegration programs adapted to the specific needs of young offenders.
Do KYC regulations in Panama include non-financial entities?
Yes, KYC regulations in Panama apply to non-financial entities, such as real estate agents, casinos, and other businesses that may be exposed to money laundering or terrorist financing risks. These companies must comply with KYC regulations.
What measures are taken against police violence in Ecuador?
Accountability, police training and case investigation are promoted to address and prevent violence.
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