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How does money laundering affect the trust of Costa Rican citizens in the financial system, and what measures are implemented to restore and maintain this trust?
Money laundering can affect the trust of Costa Rican citizens in the financial system by raising concerns about the security and legitimacy of transactions. Measures are implemented to restore and maintain this trust, thus ensuring the stability and credibility of the financial system.
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
What is the main source of legislation in Guatemala related to judicial processes?
The Constitution of the Republic of Guatemala is the main source of legislation in this area.
What are the laws that address the crime of environmental pollution in Guatemala?
In Guatemala, the crime of environmental pollution is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who contaminate the air, water, soil or other elements of the environment, causing damage or harm to the ecosystem, human health or natural resources. The legislation seeks to protect the environment, promoting sustainable and environmentally responsible practices.
What is parental responsibility in Guatemala?
Parental responsibility in Guatemala refers to the set of rights and obligations that parents have over their children, including their care, protection, education, health and comprehensive development.
What is the official currency of El Salvador?
The official currency of El Salvador is the United States dollar (USD). Since 2001, the country adopted the dollar as its legal tender, which provides stability and facilitates commercial transactions with other countries.
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