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What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?
There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.
What legal measures are applied in cases of child abuse in Honduras?
The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.
What is the role of the Ombudsman's Office in Costa Rica?
The Ombudsman's Office is an autonomous institution in charge of ensuring the protection of the human rights of Costa Rican citizens. Its main function is to receive and address complaints and reports of rights violations, investigate them and issue recommendations to the corresponding institutions for their solution.
How are KYC needs addressed in the investment and asset management sector in Chile?
In the investment and asset management sector in Chile, KYC is essential to verify the identity of investors and ensure compliance with regulations. Proper documentation is required to engage in investments and asset management.
What is the role of remittances in the Guatemalan economy?
Remittances play a crucial role in Guatemala's economy. These money transfers sent by Guatemalans living abroad constitute an important source of income for many families and communities in the country. Remittances contribute to increasing consumption, improving living conditions and reducing poverty in Guatemala. In addition, remittances have a significant impact on the financial sector, since they boost savings, encourage the opening of bank accounts and generate opportunities for the development of financial products and services adapted to the needs of the beneficiaries of remittances.
Can installment payment agreements be established for food debtors in El Salvador?
Yes, in El Salvador installment payment agreements can be established for alimony debtors, allowing them to pay alimony in installments, especially if they are facing temporary financial difficulties. These agreements must be approved by the court.
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