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What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?
They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.
How do you ensure that PEPs comply with asset declaration and conflict of interest regulations in Chile?
It ensures that PEPs comply with asset declaration and conflict of interest regulations in Chile through audits, periodic reviews and the threat of sanctions in case of non-compliance. In addition, the culture of transparency and ethics in public service is promoted.
What is alimony and how is it determined in Guatemala?
Child support in Guatemala is a legal obligation that establishes that the non-custodial parent must provide financial resources to cover the basic needs of the children, such as food, education, and medical care. The amount of child support is determined by considering the parents' income and expenses, as well as the specific needs of the children.
How does the insurance market work in El Salvador?
The insurance market in El Salvador is regulated by the Superintendency of the Financial System (SSF) and offers a wide range of products, such as life insurance, health insurance, automobile insurance, property insurance, and business insurance. Insurers assess risks and charge premiums in exchange for providing financial protection in the event of adverse events.
What measures are taken to ensure the accuracy and updating of information in background records in Costa Rica?
To ensure the accuracy and timeliness of information in background records in Costa Rica, responsible agencies must maintain quality control and data review procedures. They must also coordinate with the Judiciary and other entities to ensure that records are accurate and up-to-date. Accuracy of information is essential for making informed decisions.
What is the main economic activity of Honduras?
Agriculture is the main economic activity in Honduras, with products such as coffee, bananas, shrimp and textiles.
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