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What is the relationship between the aggravating factor of kinship and complicity in the criminal legislation of El Salvador?
Complicity aggravated by kinship refers to collaboration in crimes between family members, which can be considered an aggravating factor in prosecution.
What financial institutions and entities are required to comply with KYC in El Salvador?
In El Salvador, financial institutions, such as banks, savings and credit cooperatives, exchange houses and other regulated entities, are required to comply with KYC. It may also apply to other entities that carry out financial activities and are subject to supervision and regulation.
What is the role of business associations and unions in the regulation and supervision of contractors in Bolivia?
Business associations and unions in Bolivia play an important role in the regulation and supervision of contractors by [describing the role, for example: establishing codes of conduct, offering training in best business practices, representing the interests of the sector before the government, etc. ].
What are the main challenges of the educational system in Costa Rica?
Some of the main challenges of the educational system in Costa Rica are the improvement of educational quality, the reduction of inequality in access to education, teacher training, the promotion of inclusive education and the updating of educational programs according to the needs of the 21st century.
What is the obligation of financial institutions in Panama in relation to due diligence to prevent money laundering?
Financial institutions in Panama have the obligation to carry out due diligence processes to prevent money laundering. This includes identifying and verifying the identity of its customers, assessing the risks associated with transactions, and continuously monitoring customer activities. Due diligence is a crucial component to ensure the integrity of the financial system and detect possible money laundering activities, allowing financial institutions to take preventive measures and report suspicious transactions to the UAF.
What is the role of the president in the Dominican Republic?
The president of the Dominican Republic is the leader of the country and has the responsibility of running the government and making executive decisions. He is in charge of promulgating laws, appointing ministers and representing the country at the national and international level.
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