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What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?
The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.
What is the penalty for the crime of child pornography in Ecuador?
Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.
What regulations regulate the impartiality and ethical conduct of judges in Costa Rica?
The impartiality and ethical conduct of judges in Costa Rica are regulated by the Internal Regulations of the Supreme Court of Justice and the Code of Judicial Ethics, guaranteeing a transparent and ethical exercise of the judiciary.
What is the role of the National Assembly in overseeing PEP regulations in Panama?
The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.
Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?
Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.
How is income generated from investing in wind farms and wind energy in the Dominican Republic taxed?
Income generated from investment in wind farms and wind energy in the Dominican Republic may be subject to specific taxes and fees related to wind energy generation
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