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What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What are the legal consequences of domestic violence in El Salvador?
Domestic violence in El Salvador has serious legal consequences. It is considered a crime and can lead to prison sentences for the aggressor. Additionally, protective measures, such as restraining orders and protection orders, are in place to safeguard victims and prevent future acts of violence.
What specific functions does the executive branch have in regulatory compliance in El Salvador?
The executive branch oversees the application of laws, regulates specific sectors of society and ensures compliance with current regulations.
What is the family reunification program and how can Salvadorans use it to bring their family members to the United States?
The family reunification program allows US citizens and permanent residents to sponsor certain family members to obtain a Green Card. Salvadorans can use this program to bring spouses, children, parents and siblings, but wait times can be long depending on the category of family member.
Is it possible to obtain a copy of my passport in Panama if I need it as an additional backup?
Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as an additional backup, but remember that the photocopy has no official validity.
What is the legal framework that regulates personnel selection in Costa Rica?
The legal framework that regulates personnel selection in Costa Rica is mainly defined by the Labor Code, the Political Constitution and various complementary laws and regulations.
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