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How does judicial independence impact regulatory compliance in El Salvador?
Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.
How are pest problems resolved in rented property in Argentina?
Liability for pest problems should be specified in the contract. Generally, the landlord is responsible for addressing pest problems by providing control services.
What is Paraguay's position in the implementation of asset freezing measures in cases of terrorist financing?
Paraguay maintains a firm position in the implementation of asset freezing in cases of terrorist financing, ensuring the identification and blocking of cash from funds related to illicit activities, in compliance with international standards.
What is the situation of workers' rights in El Salvador?
Workers' rights in El Salvador face challenges such as lack of compliance with labor laws, low wages, and precarious working conditions in some sectors.
What is considered "due diligence" in the prevention of money laundering in Peru?
"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.
What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
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