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What is the role of international organizations in cooperation and technical assistance in the prevention of money laundering in El Salvador?
International organizations, such as the Financial Action Task Force (FATF) and the World Bank, play a fundamental role in cooperation and technical assistance in the prevention of money laundering in El Salvador. These organizations provide guidance, training and technical support to Salvadoran authorities to strengthen their legal framework and improve their capabilities in the fight against money laundering.
Can Costa Ricans apply for Advance Parole if they are in the process of applying for asylum or a Green Card?
Yes, Costa Ricans in the asylum or Green Card application process can apply for Advance Parole to temporarily travel outside the United States. They must obtain approval before traveling.
Can assets that are considered cultural or historical heritage in Brazil be seized?
In general, assets considered cultural or historical heritage in Brazil are protected and cannot be seized. These assets have significant cultural value for the country and are subject to specific preservation regulations. Seizing these assets could affect their integrity and their importance to society.
What type of sanctions can the Superintendency of Banks of Panama apply in cases of irregularities or inappropriate conduct by banking and financial entities?
The Superintendency of Banks of Panama can apply various sanctions in cases of irregularities or inappropriate conduct by banking and financial entities. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to maintain the stability and transparency of the financial system, protect depositors and guarantee compliance with regulations in the banking and financial sector of Panama.
What are the requirements to apply for housing subsidy in Colombia?
The requirements to apply for housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must meet the eligibility criteria established by the National Government or territorial entities, such as having family income within the established ranges, not being a homeowner, and having prior savings. You must go to the corresponding entity, such as the National Housing Fund (FONVIVIENDA) or the Family Compensation Fund, and submit the application,
How are the rights of LGTBQ+ people protected in family cases in Paraguay?
Although Paraguayan legislation does not offer explicit recognition to same-sex couples, courts can address cases related to the protection of individual and family rights of LGTBQ+ people. Jurisprudence can play a key role in protecting these rights.
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