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What punitive measures exist for entities that do not carry out exhaustive monitoring of atypical transactions in El Salvador?
They can face significant fines and regulatory audits for failing to monitor unusual transactions related to money laundering.
What measures are being taken to improve care for crime victims in Mexico?
Measures are being implemented to improve care for victims of crimes in Mexico, such as the creation of units specialized in victim care, the training of personnel in a gender and human rights approach, and the expansion of psychological and legal assistance services.
Can the tenant sublease the property to a third party in Chile?
The tenant can sublease the property to a third party if specified in the contract and the landlord allows it. If it is not permitted in the contract, the tenant generally needs the landlord's consent.
What is the process to request a declaration of absence in Venezuela?
To request a declaration of absence in Venezuela, a lawsuit must be filed in court. This declaration is requested when a person disappears without a trace and their legal absence needs to be established to carry out certain legal procedures.
What is the impact of financial education in promoting the financial inclusion of people with disabilities in Guatemala?
Financial education has a significant impact in promoting the financial inclusion of people with disabilities in Guatemala. By providing financial knowledge and skills adapted to the needs of people with disabilities, they are enabled to manage their finances autonomously and access financial services effectively. Financial education also addresses specific barriers faced by people with disabilities, such as physical and digital accessibility, discrimination, and lack of adequate information. By promoting financial inclusion, financial education contributes to the economic autonomy and financial well-being of people with disabilities.
What is the procedure to request a housing subsidy in El Salvador?
The procedure to apply for a housing subsidy in El Salvador involves submitting an application to the Ministry of Housing. You must provide information about your socioeconomic situation, meet the established requirements to be eligible, and present the required documentation to support your application. The application will be evaluated and, if approved, the subsidy will be awarded.
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