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What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the financial sector?
The Superintendency of the Financial System (SSF) of El Salvador has a crucial role in the supervision and application of measures related to verification.
What is the penalty for providing false information when applying for an identification document in El Salvador?
In El Salvador, providing false information when applying for an identification document can lead to fines or even legal action depending on the severity of the situation.
What are the current government policies in Costa Rica that support the implementation of due diligence practices, and how is coordination between institutions ensured for their effective execution?
Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.
What actions does Peru take to promote citizen participation and accountability of politically exposed people?
Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.
What is the impact of financial education on real estate investment planning in El Salvador?
Financial education has a significant impact on real estate investment planning in El Salvador by providing investors with the knowledge necessary to evaluate and make informed decisions about buying, selling and managing properties. Financial education helps you understand key aspects of real estate investments, such as evaluating profitability, market analysis, risk management, financing and taxes. In addition, it provides tools to make financial projections, evaluate the viability of projects and maximize returns on real estate investments.
What is the right to freedom of assembly and association in El Salvador?
The right to freedom of assembly and association in El Salvador implies that all people have the right to peacefully assemble, freely associate with others, and form organizations without unjustified interference. This includes the right to express opinions, express ideas and defend common interests through meeting and association.
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