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How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?
Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.
What is the situation of the rights of women in situations of humanitarian crisis in El Salvador?
Women in situations of humanitarian crisis in El Salvador face additional challenges in terms of protection, access to basic services and guarantee of their human and gender rights. A comprehensive response is required that ensures their safety, well-being and participation in the response and recovery processes of humanitarian crises.
What is the process of applying for a tourist visa (B-2) to visit family in the United States from the Dominican Republic?
Applicants must complete Form DS-160, schedule an interview at the U.S. Embassy, submit a letter of invitation from their family member in the U.S., and demonstrate strong ties to the Dominican Republic.
How is the crime of child exploitation penalized in the labor industry in Ecuador?
Child exploitation in the labor industry is criminalized in Ecuador, with specific measures to protect children and adolescents from abusive and dangerous work situations.
What authorities in Guatemala are responsible for the management and custody of judicial records?
The management and custody of judicial records in Guatemala are usually the responsibility of the Supreme Court of Justice and other competent judicial authorities. These entities are responsible for maintaining records and guaranteeing their security.
What regulations exist in Peru to prevent corruption and promote business integrity?
In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.
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