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What is the purpose of identifying PEPs?
PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.
How does the Salvadoran Institute of Agrarian Transformation collaborate in the management of judicial records in El Salvador?
Although its focus is on agrarian reform, it may require judicial records for concession or contracting processes related to land.
How is parental authority established in cases of stepfamilies in Argentina?
In blended families in Argentina, parental authority continues to be exercised by the biological parents, unless otherwise decided by agreement or court resolution. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.
What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
How does risk list verification affect charities and non-profit organizations in Ecuador?
Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...
Are there associations or unions of landlords and tenants in El Salvador?
There may be associations that represent the interests of landlords and tenants and provide advice on contracts.
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