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How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What is the impact of international sanctions on the prevention of money laundering in Argentina?
International sanctions have a significant impact on the prevention of money laundering in Argentina. The country complies with the resolutions and sanctions imposed by international organizations, which reinforces the effectiveness of anti-money laundering measures. Adherence to these sanctions also contributes to international cooperation and reflects Argentina's commitment to preventing money laundering worldwide.
What are the sectors most susceptible to money laundering in Peru?
In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.
Can a support debtor in El Salvador request a review of the support order if their circumstances change?
Yes, a support debtor in El Salvador can request a review of the support order if their circumstances change significantly. This could be due to a decrease in income, a loss of employment, or a change in the recipient's needs for food.
What is the importance of keeping the judicial file updated throughout the legal process in Bolivia?
Keeping the judicial file updated is crucial for the efficient development of the legal process in Bolivia. Each action, from the presentation of documents to judicial resolutions, is recorded in detail and updated in the file. This provides a clear timeline and precise reference for all parties involved, ensuring effective and transparent tracking of the case from inception to conclusion.
How are complicity crimes classified in El Salvador?
Complicity may be classified in the Salvadoran penal code, specifying the actions that constitute collaboration in a crime.
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