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What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and regulation of financial institutions to prevent the financing of terrorism?
The Superintendency of the Financial System (SSF) of El Salvador plays a crucial role in the supervision and regulation of financial institutions to prevent the financing of terrorism. Implements specific regulations, conducts periodic inspections, and monitors financial institutions' compliance with regulations related to the prevention of terrorist financing. Collaborate with other competent entities and participate in international initiatives to strengthen supervision capacity and guarantee the effectiveness of preventive measures in the country's financial system.
What measures are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the COVID-19 pandemic?
Measures are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the COVID-19 pandemic, such as the provision of health information and services, humanitarian care and legal assistance, the facilitation of procedures and access to documentation, and the promotion of virus prevention and containment measures in shelters and detention centers.
How is the identity of tourists visiting the Dominican Republic verified?
The identification of tourists visiting the Dominican Republic is carried out through the process of entry into the country, either at the airport or at land or sea entry points. Tourists must present their passport and complete immigration forms. Additionally, random identity and documentation verification checks may be carried out to ensure that visitors comply with immigration regulations. Verification is important for the security of the country and tourists
How does racial discrimination influence the perception and approach to crimes in Costa Rica?
Racial discrimination can influence the perception and approach to crimes in Costa Rica, affecting equity in the justice system. Measures are being implemented to ensure fair and equal treatment for all people, regardless of race.
What is the identification document used in Brazil to access maritime transport services?
To access maritime transport services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the maritime transport company.
How is subcontracting by private companies in public contracts regulated in Paraguay?
Subcontracting by private companies in public contracts in Paraguay may be regulated, establishing requirements and limitations to ensure transparency and compliance with specific standards.
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