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What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?
They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
What is the situation of children's rights in El Salvador?
Children's rights face challenges in El Salvador, including poverty, violence, and limited access to education and health.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
Can a debtor request a review of the storage costs of seized goods in Chile?
Yes, a debtor can request a review of the costs of storing seized goods if they consider them to be excessive or not in accordance with the law.
What are the benefits and requirements to access financial inclusion programs in Ecuador?
Financial inclusion programs in Ecuador aim to provide access to financial services to sectors of the population that have historically been excluded. Some benefits include access to savings accounts, credit and financial education. Requirements may vary, but are typically geared toward low-income individuals and may include documentation and verification requirements.
What actions constitute the crime of electronic fraud in Costa Rica?
Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.
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