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How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?
Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.
What are the options for people with criminal records who want to start a business in Mexico?
People with criminal records who want to start a business in Mexico have several options. They may seek legal and business advice to determine the specific requirements and restrictions related to the type of business they wish to establish. In some cases, they may need to apply for a special license or permit depending on local laws. Rehabilitation and compliance with legal requirements are often important factors for business success.
What due diligence measures should financial institutions in Panama follow?
Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.
What is the housing policy of the Venezuelan government?
Housing policy in Venezuela has sought to guarantee access to decent housing for all citizens. Housing construction and subsidy programs and policies have been implemented, with the aim of reducing the housing deficit and improving the living conditions of the population. However, the lack of resources, bureaucracy and challenges regarding the quality of housing have been obstacles to achieving the objectives set.
Are there specific trade embargoes at the regional level that affect the Dominican Republic?
At the regional level, the Dominican Republic is part of trade agreements and organizations such as the Caribbean Community (CARICOM) and the Association of Caribbean States (ACS). Although there are no specific trade embargoes affecting the Dominican Republic in the region, there may be specific restrictions or regulations within these agreements that must be followed.
Can a garnishment be imposed for credit card debt in Argentina?
Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder does not make the required payments, the creditor can request the seizure of the debtor's assets to guarantee payment of the accumulated debt.
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