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What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?
The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.
What guarantees exist for the protection of the rights of journalists and communicators in Colombia?
In Colombia, guarantees are established to protect the rights of journalists and communicators. These guarantees include the right to freedom of expression, the right to protection against violence and censorship, the right to access to information and the right to non-discrimination in the exercise of one's work.
What happens if the leased property is affected by environmental conditions in Argentina?
Liability for environmental conditions will depend on contractual clauses and applicable environmental laws. Both parties must comply with current environmental regulations.
What sanctions apply to those who obtain judicial records illegally in El Salvador?
Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.
How are environmental practices regulated in Colombia and what are the sanctions for non-compliance?
In Colombia, environmental practices are regulated by laws that seek to preserve biodiversity and guarantee sustainable development. Sanctions for non-compliance may include fines and suspension of activities.
How do judicial records affect participation in infrastructure development programs in Argentina?
In infrastructure development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in construction and urban development projects.
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