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What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.
What measures are taken to protect the rights of maintenance recipients in Guatemala?
To protect the rights of support recipients in Guatemala, legal measures are taken, such as issuing court support orders and monitoring compliance. In addition, measures can be taken to ensure that beneficiaries receive the food to which they are entitled on time. Judicial authorities are committed to ensuring that support obligations are met.
How has regulatory compliance in Costa Rica affected equity in access to housing and urban planning?
Regulatory compliance in Costa Rica has positively impacted equity in access to housing by establishing regulations that promote inclusive urban planning. This contributes to reducing the gap in access to housing, improving quality of life and promoting more equitable communities.
Can I request the expungement of my judicial record if the crimes committed were in my youth and many years have passed since then?
Yes, if the crimes were committed in your youth and a considerable period of time has passed since then, you can request the expungement of your judicial record in Costa Rica. The legislation provides specific deadlines for expunging records depending on the severity of the crimes and the time elapsed. You must submit an application and provide the necessary documentation to demonstrate that you have met the established requirements.
What is the procedure to request the adoption of a child in the event of the death of the parents in Panama?
The procedure to request the adoption of a child in the event of the death of the parents in Panama involves submitting an application to the designated Central Authority. Proof of the child's helpless situation must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is "reputational risk" and how is it addressed in the prevention of money laundering in Ecuador?
Reputational risk refers to the damage that can be suffered to the reputation of a person, company or country due to its association with money laundering activities. In Ecuador, reputational risk is addressed in the prevention of money laundering through the implementation of strict and effective measures to prevent and combat money laundering. This includes the regulation and supervision of financial institutions, international cooperation, transparency in transactions and strengthening confidence in the country's financial and business system.
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