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The principles of impartiality include judicial independence, impartiality in decision-making, and the equality of all parties before the law, ensuring a fair and equitable process.
What is disaster risk management law in Mexico?
The law of disaster risk management regulates the legal relationships derived from the prevention, preparation, response and reconstruction in the face of natural disasters and emergencies, establishing regulations to reduce vulnerability, protect the population and property, and strengthen resilience against disasters. to catastrophic events.
What is Bolivia's approach to preventing money laundering in art and antiques sales transactions?
Bolivia establishes specific due diligence requirements in art and antiques sales transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?
Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.
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Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?
This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.
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