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What laws and regulations in El Salvador govern KYC?
KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.
Can judicial records affect obtaining a license to sell sporting goods in Peru?
Judicial records can influence obtaining a license to sell sporting goods in Peru, especially if the records are related to crimes related to the sale of sporting goods or product safety. Business regulatory authorities may consider background when evaluating an applicant's suitability.
Are there specific regulations in Paraguay that prohibit association with entities that have serious disciplinary records?
In Paraguay, there may be regulations that prohibit or restrict involvement with entities that have serious disciplinary records, especially in sectors where integrity and ethical conduct are critical.
What measures can e-commerce companies in Mexico implement to protect their customers from internet fraud related to product counterfeiting?
E-commerce companies in Mexico can implement measures such as verifying product authenticity, educating customers on how to identify counterfeit products, and collaborating with authorities and manufacturers to combat product counterfeiting and fraud.
What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?
Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.
What is the situation of the participation of people with disabilities in sports in Honduras?
Although efforts have been made to promote the participation of people with disabilities in sport in Honduras, challenges remain in terms of access to adequate facilities, resources, and training and competition opportunities. Lack of awareness and support can limit the participation of people with disabilities in sports and recreational activities. Promoting inclusion and accessibility in sport is essential to ensure that all people, regardless of ability, can enjoy the benefits of physical exercise and sporting activity.
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