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What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?
Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.
What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
What is the responsibility of the State in forming committees or working groups dedicated to improving Due Diligence in El Salvador?
The State promotes the formation of specialized committees and working groups to discuss and propose improvements in Due Diligence practices.
What is the right to protection of the rights of refugees in El Salvador?
The right to protection of the rights of refugees in El Salvador implies that these people have the right to request and receive international protection when they are outside their country of origin due to persecution, armed conflict or other situations that endanger your life or freedom. This includes the right not to be returned to a place where their life or freedom is at risk, the right to adequate documentation, the right to freedom of movement and access to basic services.
What is the Residence Identification Certificate in Peru?
The Residence Identification Certificate in Peru is a document issued by the corresponding municipality that certifies the residence of a person in a certain place. This certificate is used to prove domicile in legal, educational, public service procedures and other procedures that require proof of residence.
How are judicial records handled in cases of people with disabilities in Argentina?
In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.
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