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What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?
In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.
How does the real estate market and the supply of housing affect the cost of rentals in Costa Rica, and are there government policies that seek to regulate the market to avoid abusive practices?
The real estate market and the supply of housing can affect the cost of rentals in Costa Rica. Variations in supply and demand can influence rental prices. Although there are no specific policies to regulate the cost of rentals, the Government can implement measures to promote transparency in the real estate market and avoid abusive practices. Regulation of the real estate market helps ensure that rentals are carried out fairly and that prices are in line with market conditions and the characteristics of the property.
What is the General Social Health Security System in Colombia?
The General Health Social Security System is a set of regulations, institutions and processes that guarantee the health protection of citizens in Colombia. Its main objective is to ensure access to quality health services, promote the prevention, diagnosis and treatment of diseases, and guarantee universal health coverage.
What is the impact of the development policies of the business development consulting services sector on the Costa Rican economy?
The development policies of the business development consulting services sector have a significant impact on the Costa Rican economy. These policies seek to support the growth and competitiveness of companies, providing advice in areas such as strategy, marketing, financial management and business development. The development of the business development consulting services sector contributes to the generation of employment, the expansion of companies and the strengthening of the business fabric in Costa Rica.
Can the lessee make improvements to the leased property in Chile?
The tenant may make improvements to the leased property, but generally must obtain the landlord's permission, and in some cases the improvements may result in an agreement to adjust the lease.
How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?
Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.
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