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What is the Social Fund for Housing in El Salvador?
The Social Housing Fund (FSV) in El Salvador is an institution that facilitates access to mortgage loans for the acquisition, construction, expansion or improvement of homes. The FSV offers loans with preferential interest rates and adequate terms so that more people can access their own home.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What is the procedure for the international return of minors in Chile?
International child return refers to cases in which a child is illegally taken to another country. Chile is a party to the Hague Convention and follows its procedures for restitution.
What is the situation of drinking water and sanitation infrastructure in Honduras?
Many communities in Honduras lack access to basic drinking water and sanitation services, which can contribute to public health problems, waterborne diseases, and infant mortality. The lack of adequate infrastructure and the contamination of water sources are important challenges to improving the living conditions of the population.
How are cases in which a person is unfairly classified as a PEP addressed in Panama?
In cases of unfair classification, individuals have the right to challenge their PEP status and present evidence to show that they should not be subject to additional regulations.
Is there the possibility of making partial payments during a seizure in Guatemala?
Yes, during a seizure in Guatemala, partial payments are generally allowed to reduce the outstanding debt. If the debtor is unable to pay the debt in full, he or she may choose to make partial payments according to a plan agreed upon with the creditor. These partial payments can help alleviate the financial burden and demonstrate a willingness to meet obligations, which could lead to a more favorable negotiation or lifting of the embargo.
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