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What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?
They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.
What is the Cuban Immigrant Waiver Program (Cuban Medical Professional Parole) and how could it affect Salvadorans in the United States?
The program allows Cuban doctors working on medical missions in third countries to apply for admission to the United States. It is not available for Salvadorans.
What is the importance of ethics and integrity in company compliance in Peru?
Ethics and integrity are fundamental in Peruvian compliance, as they help build trust, reputation and sustainability of companies in an ethical and responsible environment.
What is Ecuador's position in relation to the right to protection of the rights of indigenous peoples?
Ecuador recognizes and protects the right to protection of the rights of indigenous peoples as a fundamental right. Respect for the cultural identity, autonomy, consultation and participation of indigenous peoples in decisions that affect them is promoted. Policies and programs are implemented to guarantee the preservation of their territories, the protection of their cultural and natural heritage, and the full exercise of their collective rights.
What is the process for reviewing and updating PEP regulations in Mexico?
PEP regulations are regularly reviewed and updated to address changes in the political and financial landscape, as well as to remain aligned with international standards.
What happens if a food debtor moves to another jurisdiction in El Salvador?
If a support debtor moves to another jurisdiction in El Salvador, the support order generally remains valid and enforceable. The courts of the new jurisdiction can cooperate with the courts that issued the order.
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