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How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?
The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.
What is the process to request the adoption of a child as a person with mental illness in Ecuador?
The process to request the adoption of a child as a person with mental illness in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.
What are the financing options for freight transportation infrastructure development projects using light rail transportation systems in Peru?
For freight transportation infrastructure development projects using light rail transportation systems in Peru, financing options may involve public and private investments. Public financing can come from government programs and funds aimed at improving freight transportation and promoting sustainable mobility solutions. Additionally, private financing can come from investors interested in participating in light rail freight projects through public-private partnerships and concessions. Alliances can also be sought with logistics and freight transport companies that are willing to invest in light rail infrastructure for the transportation of goods.
What is the process to request an early old age pension in Bolivia?
The process to request an early old-age pension in Bolivia involves meeting the requirements established by social security regulations, which may include reaching a minimum age and completing certain years of contributions. Once the requirements are met, the applicant must submit an application to the corresponding social security managing entity to begin the application and evaluation process for the early old-age pension.
What is the role of the Inter-American Court of Human Rights in the protection of fundamental rights in Venezuela?
The Inter-American Court of Human Rights is a judicial body of the inter-American system in charge of interpreting and applying the American Convention on Human Rights. Although Venezuela withdrew from the inter-American human rights system in 2013, the Court maintains its jurisdiction to hear cases that occurred before that date. The Court's role is to examine cases presented by individuals, human rights organizations or States, and issue rulings establishing responsibility and corresponding reparation measures in case of violations of fundamental rights.
Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?
Yes, financial institutions that do not comply with PEP-related regulations in Bolivia may face sanctions ranging from fines to license revocation, depending on the severity of the violations.
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