Recommended articles
What is the role of the Consumer Ombudsman's Office in protecting consumer rights in El Salvador?
The Consumer Ombudsman is the institution in charge of protecting consumer rights in El Salvador. Its main function is to receive and address consumer complaints, mediate conflicts between consumers and suppliers, promote education and awareness about consumer rights, and monitor compliance with consumer protection regulations.
How can a private company facilitate procedures?
Private companies often in El Salvador offer consulting, advisory and management services for legal and administrative procedures.
What are the penalties for currency counterfeiting crimes in Panama?
Currency counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect financial stability and confidence in the currency.
How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?
Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.
What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?
They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.
What is the scope of the right to participation of people with functional diversity in Costa Rica?
The right to participation of people with functional diversity in Costa Rica implies their right to participate fully in the social, political, cultural and economic life of the country. The elimination of barriers and obstacles that prevent their active participation and the exercise of their rights under equal conditions is promoted.
Other profiles similar to Carmen Alida Gamboa