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What is the process for reviewing and updating sanctions lists in El Salvador in relation to terrorist financing?
The process of reviewing and updating the sanctions lists in El Salvador in relation to the financing of terrorism is carried out regularly and in coordination with international organizations. Mechanisms were established to review and update the lists in accordance with new evidence or changes in designations made by international entities, ensuring that sanctions are effective and aligned with international standards.
What is the criminal liability of legal entities in Mexican criminal law?
The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.
How does KYC relate to global regulations such as FATF (Financial Action Task Force)?
KYC in Chile is linked to global regulations, such as the Financial Action Task Force (FATF) guidelines. Chile strives to comply with these regulations to maintain its status in the international financial community and prevent money laundering and terrorist financing.
How does the State regulate situations of conflict between national law and foreign law in family law cases in Panama?
The State regulates conflict situations between national and foreign laws through legal principles, treaties and international conventions that determine the applicability of the law in family law cases in Panama.
What happens if an individual refuses to undergo a background check in a hiring process in Guatemala?
If an individual refuses to undergo a background check in a hiring process in Guatemala, the hiring entity may choose not to move forward in the selection process. Background checks are common practice in many hiring processes, and a candidate's refusal may impact their suitability for the position.
What measures are being taken to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system, such as the promotion of immigration policies based on human rights, the training of judicial operators in a gender approach and cultural diversity, and regional and international cooperation in protection and humanitarian assistance.
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