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How is cooperation between the private sector and government authorities in El Salvador encouraged to strengthen verification measures on risk lists and prevent the financing of terrorism?
Cooperation between the private sector and government authorities in El Salvador is encouraged through the enactment of laws that establish the importance of collaboration in the prevention of terrorist financing. Dialogue platforms are created and coordination committees are established that involve representatives of the private sector and authors.
What is the process for reviewing administrative decisions in Peru and what is its objective in supervising government actions?
The decision review process allows citizens and affected parties to challenge decisions made by government administrative entities in Peru. This process seeks to guarantee legality and justice in public administration and allows citizens to assert their rights against administrative acts that they consider incorrect or harmful.
What are the fundamental rights during a trial in Colombia?
During a trial in Colombia, fundamental rights such as the right to defense, the right to a fair trial and the right to present evidence are guaranteed.
How important is the Ministry of Urban Planning, Housing and Habitat in leasing contracts in Paraguay?
The Ministry of Urban Planning, Housing and Habitat in Paraguay is not directly involved in the regulation of rental contracts. Its focus is on housing and urban development policies, without having a direct role in the formalization of contracts.
What is the procedure for reporting suspicious operations in Guatemala in the context of terrorist financing?
Financial institutions and other regulated entities in Guatemala are required to report suspicious transactions related to the financing of terrorism to the Financial Analysis Unit (UAF). This process involves providing details about the suspicious transaction, including information about the customers and transactions involved.
Can a person no longer be considered PEP in El Salvador?
Yes, a person can no longer be considered a PEP in El Salvador when they no longer hold important public positions or when they retire from political life. In that case, their PEP status no longer applies and the specific regulations related to PEP are no longer applicable to that person. However, monitoring may continue for a certain period after your withdrawal.
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