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What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?
The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.
What is the background check process for health professionals in Guatemala?
For healthcare professionals in Guatemala, background checks can address issues such as academic and professional history, medical licenses, and ethical background. This is crucial to ensure the competence and reliability of those providing health services.
What protections exist for the rights of people internally displaced due to gang violence in Honduras?
In Honduras, there are protections for the rights of people internally displaced due to gang violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to gang violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.
What is the relationship between money laundering and smuggling in Argentina?
There is a close relationship between money laundering and smuggling in Argentina. Smuggling, which involves the illegal trade of goods without paying taxes or customs duties, can generate illicit profits that are then laundered through money laundering. Money laundering allows smugglers to hide and legitimize illicit profits, making it difficult to detect and prosecute these crimes.
How can a support order issued in the Dominican Republic be enforced if the Support Debtor resides abroad?
To enforce a support order issued in the Dominican Republic when the Support Debtor resides abroad, international agreements for the enforcement of support orders can be used. The Dominican Republic is a signatory to the 1956 New York Convention and the Inter-American Convention on Support Obligations, which facilitate the execution of these orders in other countries. The cooperation of the competent authorities in the country of residence of the Maintenance Debtor may be requested to enforce the order. Additional measures may also be taken internationally, such as withholding income or imposing legal sanctions in the country of residence of the Support Debtor.
What is the situation of political violence in Honduras during electoral periods?
The situation of political violence in Honduras during electoral periods is worrying, with cases of intimidation, attacks and murders of social leaders, politicians and human rights defenders. Political polarization, impunity and the lack of effective protection increase the risk to security and the exercise of democratic political participation in the country.
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