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How is the transparency and compliance of entities in the gambling and casino sector in El Salvador ensured to prevent their possible involvement in the financing of terrorism?
The transparency and compliance of entities in the gambling and casino sector in El Salvador are ensured through specific regulations. Due diligence requirements and rigorous controls are established and the identification of parties involved in these activities is promoted. Active supervision of the gambling and casino sector guarantees that these entities comply with established regulations and prevent possible
What is the electoral system in Argentina?
Argentina uses an electoral system of proportional representation with open lists. This means that voters choose individual candidates rather than voting for a predefined list. The number of seats each party or coalition obtains is determined based on the percentage of votes they obtain in the elections.
What are the characteristics of the employment contract in the robotics sector in Mexico
The characteristics of the employment contract in the robotics sector in Mexico include experience in programming industrial or service robots, knowledge in artificial vision and machine learning systems, collaboration with multidisciplinary teams in automation projects, and participation in the implementation of robotic solutions in various industrial sectors.
What is the National Registry of Recidivism in Colombia?
The National Registry of Recidivism in Colombia is a system that records the criminal records of people convicted of crimes.
What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.
What is the penalty for the crime of conspiracy in El Salvador?
Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.
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