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How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?
Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.
What are the legal implications of sales contracts in situations of scarcity of natural resources in Mexico?
Sales contracts in situations of natural resource scarcity may be subject to special resource management regulations, and the parties must comply with conservation and natural resource laws.
What are the differences between the Ecuadorian judicial system and other legal systems?
Differences may include judicial structures, legal procedures, and legal principles specific to Ecuadorian law.
Who is responsible for the regulation and supervision of politically exposed persons in Peru?
In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).
What is the process to apply for the Community Family Card in Spain as a Guatemalan?
The Community Family Member Card is for family members of citizens of the European Union. Guatemalans who meet this condition can apply for this card, which allows them to reside and work in Spain. The process includes submitting the application and proving family ties.
How is crowdfunding and collective financing regulated in Mexico in the context of AML?
Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.
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