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How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?
The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.
How is a dismissal explained in judicial records in Argentina?
The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.
What is the electoral system in Costa Rica?
In Costa Rica, the electoral system is based on universal and direct voting. Citizens over 18 years of age have the right and obligation to vote in general and municipal elections. The proportional representation system is used to elect deputies and councilors.
How are situations addressed in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position?
Security measures and protocols are implemented to address situations in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position, ensuring their protection and confidentiality.
What influence does the Legislative Assembly have in the creation of family conciliation policies in El Salvador?
You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.
How does the executive branch in El Salvador promote due diligence in financial education and responsible management of economic resources?
Promotes educational programs on personal finances, savings and responsible management of resources for citizens and companies.
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