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Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
How is transparency ensured in financial transactions related to foreign investment in Ecuador?
Ecuador ensures transparency in financial transactions related to foreign investment by implementing specific measures. Rigorous controls are established in the reception of foreign investments, the legality of the operations is verified and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.
How to apply for a temporary residence permit in Peru?
To apply for a temporary residence permit in Peru, you must submit an application to the National Immigration Superintendence. You must provide a valid justification, such as work, study or family, and meet the specific requirements of your immigration status.
How do you access judicial records for investigative purposes in Argentina?
Obtaining information for research purposes generally requires authorization from a judge or competent authority.
Are there social campaigns to highlight the positive impact of compliance with food obligations?
Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.
What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
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