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What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.
What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What is the process to modify divorce agreements in Chile?
If circumstances change, modification of divorce agreements in Chile can be requested through a judicial process. This may include changes to alimony or custody.
What are the strategies to address the risks derived from corruption in the prevention of money laundering in Peru?
Strategies to address risks derived from corruption in the prevention of money laundering in Peru include the implementation of anti-corruption measures, internal and external audits, and collaboration with specialized agencies. Transparency and accountability are essential to reduce the risks associated with corruption in this context.
What is the legal framework for the crime of document falsification in Panama?
Document falsification is a crime in Panama and is punishable by the Penal Code. Penalties for falsifying documents can include imprisonment, fines, and the invalidity of the falsified documents.
What is the process for reviewing and updating regulations related to the sanction of contractors in Peru?
The process of reviewing and updating regulations in Peru involves [details such as public consultations, periodic evaluations]. This approach ensures that regulations are adaptable and reflect best practices in sanctioning contractors.
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