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How does the State guarantee the independence and effectiveness of the entities in charge of preventing money laundering in El Salvador?
Oversight and accountability mechanisms are established to ensure that entities operate without external interference and can effectively fulfill their mandate.
Can a property that is being used as a diplomatic or consular headquarters in Brazil be seized?
In general, a property that is being used as a diplomatic or consular headquarters in Brazil is protected and cannot be seized. These properties are subject to diplomatic immunity and enjoy certain special protections under international law. Seizing property used for diplomatic or consular purposes would be a violation of international standards.
What is the role of educational and academic institutions in the training of future political leaders in Chile?
Educational and academic institutions in Chile play a key role in training future political and PEP leaders. They promote ethics, integrity and regulatory awareness, preparing future generations to assume public office responsibly.
How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?
Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.
Can I obtain a biometric Passport in Honduras?
Yes, Honduras issues biometric Passports that feature facial and fingerprint recognition technology for greater security.
What policies does the State have to ensure the interoperability of identity validation systems in El Salvador?
The State can establish policies that facilitate the integration and communication between different identification systems to guarantee their effectiveness and compatibility.
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