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How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?
Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.
What specific regulations apply to identity validation in the financial services sector in Peru?
In the financial services sector in Peru, identity validation is subject to specific regulations, such as those established by the Superintendency of Banking, Insurance and AFP (SBS). These regulations require rigorous verification procedures to ensure the security of financial transactions and the prevention of money laundering.
What is the National Volunteer System in Colombia?
The National Volunteer System is an organized structure that seeks to promote and strengthen citizen participation through volunteering in Colombia. Its main objective is to promote solidarity, social commitment and the active participation of citizens in community benefit projects and activities, thus contributing to the social and human development of the country.
What are the tax implications of successions and inheritances in Paraguay?
Inheritances and inheritances may generate inheritance and gift taxes, which must be paid by the heirs in accordance with current legislation.
What law regulates the rights of spouses regarding the possession and use of personal property during marriage in Mexico?
The rights of spouses regarding the possession and use of personal property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital property, as well as as the right of use and enjoyment by both spouses.
What is the process to obtain an Identity Card for Minors in El Salvador?
The process to obtain an Identity Card for Minors in El Salvador involves submitting an application to the RNPN, accompanied by the minor's birth certificate and other required documents, as well as paying the corresponding fee.
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