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What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?
Protocols are established to prevent conflicts of interest and rigorous controls are applied to ensure that investment decisions are based on objective criteria.
Is there a specific body in charge of evaluating and improving regulatory compliance in El Salvador?
Some government entities, such as the Ministry of Innovation, are aimed at developing strategies that improve regulatory compliance in the country.
What are the financing options for housing projects in Ecuador?
In Ecuador, there are financing options for housing projects, such as mortgage loans offered by financial institutions, social housing programs promoted by the government, and real estate investment funds. In addition, the Bank of the Ecuadorian Social Security Institute (BIESS) provides mortgage loans to its members.
Can requests for access to judicial files be made for journalistic investigation cases in Paraguay?
Yes, in Paraguay, journalists can make requests for access to judicial files for journalistic investigation cases, as long as the regulations are respected and the rights of the parties involved are protected.
What is the situation of the insurance market in Argentina?
The insurance market in Argentina is broad and diverse, with the presence of numerous insurance companies that offer a variety of products and services. Insurance in Argentina covers different areas, such as life insurance, car insurance, health insurance and property insurance. It is important to compare available options and consider specific needs before purchasing insurance.
How is prisoner escape punished in Ecuador?
Prisoner escape is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to maintain security and control in penitentiary centers, sanctioning those who facilitate or execute detainee escapes.
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