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What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?
The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.
What measures have been taken in Chile to prevent money laundering through casinos and games of chance?
Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.
What is the situation of the inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador?
The inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural particularities in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the care and treatment of young people in conflict with the law.
Can judicial records influence participation in social science research projects in Colombia?
In social science research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve direct interaction with communities and sensitive data.
How can Colombians access business advisory services to start businesses in Spain?
Accessing business advisory services in Spain involves seeking the help of chambers of commerce, government agencies for entrepreneurship and consultants specialized in business creation. These services provide guidance on business creation, legal requirements and strategies for business success, facilitating the process for entrepreneurial Colombians.
What are the specific rights and obligations of the tenant in Costa Rica regarding the maintenance of the property, payment of rent, and notification of possible problems or necessary repairs?
The tenant in Costa Rica has the obligation to keep the property in good condition, make minor repairs and pay the rent on time as agreed in the contract. Additionally, you must notify the landlord of potential problems that affect the habitability of the property or require major repairs. These duties seek to ensure proper care of the property and effective communication between both parties to resolve any situation that may arise during the rental period.
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