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What is the art scene like in El Salvador?
The art scene in El Salvador is diverse and vibrant, with a variety of artists working in painting, sculpture, music and dance.
What are the common sources used for background checks in Colombia?
Common sources include criminal records, educational records, employment history, and personal references.
How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
What are the requirements to request a land use permit for agroindustrial development projects in Costa Rica?
The requirements to apply for a land use permit for agroindustrial development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
What measures are being taken to address the lack of access to education for boys and girls with intellectual disabilities in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to education for boys and girls with intellectual disabilities, including inclusive education programs, teacher training in appropriate methodologies, and adaptation of educational materials.
Are financial institutions in Panama required to report suspicious terrorist financing transactions?
Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).
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