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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 are the financing options for rail transport infrastructure development projects in Peru?
For railway transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the railway sector. In addition, the Peruvian Government promotes investment in railway infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support projects for the development of railway networks and modernization of train transportation systems in the country.
What is the process for requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic?
The process of requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves filing an application with a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.
What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?
ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.
What are the laws and measures in Venezuela to confront drug trafficking cases?
Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.
What are the requirements to request a permit to carry a weapon for private security in Colombia?
The requirements to request a permit to carry a weapon for private security in Colombia are regulated by the Superintendency of Surveillance and Private Security. You must meet the established requirements, such as being of legal age, having the necessary training and education to perform private security work, not having a criminal record, and justifying the need to carry a weapon in the exercise of your work.
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