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What is the procedure to request a housing subsidy in El Salvador?
The procedure to apply for a housing subsidy in El Salvador involves submitting an application to the Ministry of Housing. You must provide information about your socioeconomic situation, meet the established requirements to be eligible, and present the required documentation to support your application. The application will be evaluated and, if approved, the subsidy will be awarded.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
How can civil society promote business ethics and regulatory compliance?
Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.
What is the importance of identity validation in electronic transactions in Chile?
Identity validation is essential in electronic transactions to prevent fraud and ensure the security of the parties involved. Strong authentication methods are required to confirm the identity of people conducting online transactions such as purchases, bank transfers and payments.
What recommendations exist for companies in Peru regarding the incorporation of risk list verification in their corporate social responsibility (CSR) policies?
Companies can incorporate risk list verification into their CSR policies by establishing a commitment to ethical compliance, transparency in business relationships, and the prevention of illicit activities. This demonstrates a comprehensive focus on CSR and business integrity.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
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