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What regulations exist for the sale of goods with legal restrictions in El Salvador?
Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.
How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?
Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.
Is it possible to use a copy of the Event Participation Certificate as an identification document in Brazil?
No, the Event Participation Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry
Can a professional with a disciplinary record obtain a license to practice a different profession in El Salvador?
Obtaining a license to practice a different profession in El Salvador when you have a disciplinary record can be a complicated process. It will depend on the specific regulation and whether the previous sanctions are considered relevant to the new profession.
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
What is the frequency and process for reviewing and updating judicial files in Paraguay?
The frequency and process for reviewing and updating judicial records in Paraguay may vary, but procedures are generally established for periodic review in order to maintain the accuracy and relevance of the information contained.
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