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How is cooperation between El Salvador and civil society promoted in the implementation and monitoring of sanctions related to the financing of terrorism?
Cooperation between El Salvador and civil society in the implementation and monitoring of sanctions related to the financing of terrorism is encouraged by opening channels of dialogue and participation. The participation of civil society organizations in consultation processes is promoted, the dissemination of relevant information is facilitated, and it seeks to integrate diverse perspectives in the review and application of sanctions. Collaboration with civil society contributes to strengthening transparency and legitimacy in actions related to the financing of terrorism.
What is the process for expunging disciplinary records in Mexico if an individual meets the rehabilitation requirements?
The process of expunging disciplinary records in Mexico if an individual meets rehabilitation requirements generally involves submitting an application to the competent authority that holds the background records. The applicant must provide documented evidence of his or her rehabilitation and compliance with the requirements established by applicable regulations. The authority reviews
How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?
In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.
Are there specific laws in Panama that regulate the sale of real estate and what legal considerations should be taken into account in this context?
The sale of real estate in Panama may be subject to specific laws and particular legal considerations. It is essential to know the legal provisions applicable to real estate transactions, including public deed requirements, public records and other regulations that may affect the validity and enforceability of a real estate sales contract.
What due diligence measures should financial institutions in Panama follow?
Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.
Are arbitration or mediation services offered through entities specialized in leasing contracts in El Salvador?
There could be specialized entities in El Salvador that offer mediation services as an alternative to judicial means.
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