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How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?
The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.
What legislation regulates the crime of illicit enrichment in Guatemala?
In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.
How can I apply for a license to exploit mining resources in Costa Rica?
To request a license for the exploitation of mining resources in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as geological studies, environmental mitigation plans, technical reports, among other requirements established by mining legislation.
What is the procedure for the adoption of a child by a single parent in Bolivia?
Single-parent adoption in Bolivia follows a legal process that involves the submission of documents, suitability assessment, and approval by the relevant authorities. The aim is to ensure the well-being of the minor in the new family environment.
What is the importance of due diligence in venture capital transactions in Chile?
In venture capital transactions in Chile, due diligence is vital to evaluate the startup's viability, intellectual property, growth potential, and alignment with the venture capital's investment strategy.
What to do in case of loss or theft of the identity card in Paraguay?
In case of loss or theft of the identity card in Paraguay, a report must be made to the National Police and then a new card must be processed. The replacement of the document is carried out at the General Directorate of Civil Status Registry, following the established procedures and submitting the corresponding police report.
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