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How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?
We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.
How is collaboration between the academic sector and the government promoted in the research and evaluation of PEP regulations in Chile?
Collaboration between academia and government in research and evaluation of PEP regulations in Chile is encouraged through research agreements, scholarships and knowledge exchange. The participation of academic experts contributes to a more objective and effective evaluation of these regulations.
What are the financing options for development projects in the financial planning consulting services sector in El Salvador?
Financing options for development projects of the financial planning consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in financial advisory services, government programs and funds aimed at promoting financial education and planning. personnel, venture capital investment and investment funds with a focus on financial planning projects, and the possibility of accessing technical cooperation and alliances with international financial planning consulting companies.
Is there a time limit to request a garnishment after debt in Argentina?
In general, the deadline to request a seizure in Argentina is subject to procedural regulations and the type of debt involved. There are statutes of limitations that establish the time limit for initiating legal actions for debts. It is important to consult with an attorney to find out the specific deadlines in each case.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the political sphere in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the political sphere. These rights include equal opportunities, accessibility in political processes, the adaptation of electoral spaces and materials for people with disabilities, and the promotion of inclusive and equitable political participation.
What is the level of collaboration of the State with international organizations regarding Due Diligence in El Salvador?
The State collaborates closely with international organizations such as the Financial Action Task Force (FATF) to adopt international standards.
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