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What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
What is the situation of the rights of women deprived of liberty in El Salvador?
Women deprived of liberty in El Salvador face challenges in terms of access to health services, decent living conditions and guarantee of their fundamental rights. Specialized care is required that addresses their specific needs and promotes their social reintegration and empowerment.
How does the Specialized Antiterrorism Unit of the Attorney General's Office collaborate in the prevention and prosecution of crimes related to terrorism in El Salvador?
This unit investigates and acts in situations that may involve terrorist activities, working on their prevention and legal prosecution.
How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What is the validity of the Firearm Carrying Permit in Colombia?
The Permit to Carry a Firearm in Colombia has a validity determined by the competent authority, generally from one to three years, and must be renewed upon expiration.
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