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What Salvadoran laws regulate due diligence in the financial field?
The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.
How are the challenges of promoting equal opportunities in access to higher education in Panama addressed?
The government of Panama works to promote equal opportunities in access to higher education through policies and programs that guarantee equity in entry to higher education institutions, promote academic and cultural diversity, and provide financial support and scholarships for low-income students. Programs for access and permanence in higher education are strengthened, gender equality in careers is promoted, and the quality and relevance of the educational offer is promoted.
What rights does article 37 of the Mexican Constitution protect in matters of extradition?
Article 37 of the Mexican Constitution establishes the principles and conditions under which the extradition of persons can be granted, guaranteeing respect for human rights and legality in the extradition process.
What are the rights of LGBT+ people in family law in Ecuador?
In Ecuador, LGBT+ people have the same rights and protections as heterosexual people in the field of family law. This includes the right to marriage and adoption, as well as the recognition and protection of de facto unions between same-sex couples.
What are the penalties for speculation in Argentina?
Speculation, which involves taking advantage of privileged information or manipulating the prices of goods, services or financial assets with the aim of obtaining unfair benefits, is a crime in Argentina. Penalties for profiteering can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee transparency and equity in the markets, avoiding abusive or fraudulent practices.
How is KYC information handled for clients who are dual nationals in the Dominican Republic?
KYC information for clients with dual nationality in the Dominican Republic is handled taking both nationalities into account. Identification documents and proof of both nationalities may be required to comply with local regulations. The financial institution must ensure that the information is complete and accurate, and that it complies with dual nationality laws in the country.
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