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How is cooperation between the private sector and government authorities in El Salvador encouraged to strengthen verification measures on risk lists and prevent the financing of terrorism?
Cooperation between the private sector and government authorities in El Salvador is encouraged through the enactment of laws that establish the importance of collaboration in the prevention of terrorist financing. Dialogue platforms are created and coordination committees are established that involve representatives of the private sector and authors.
Can you indicate the name of your last participation in a conference on sports sciences in Ecuador?
My last participation in a sports science conference was at [Name of conference] during [Date of participation].
What is the frequency allowed to perform background checks on current employees?
The frequency of background checks on current employees may vary depending on company policy, but are generally performed on a timely basis or as needed.
What is the role of law firms and consultants in KYC compliance in Mexico?
Law firms and consultants play a key role in advising financial institutions in Mexico on how to comply with KYC regulations. They assist in the implementation of appropriate policies and procedures, and may conduct audits to ensure compliance.
What is the role of the media in preventing and raising awareness about money laundering in El Salvador?
The media plays an important role in the prevention and awareness of money laundering in El Salvador. Through the dissemination of information, news, reports and educational campaigns, the media can raise public awareness about the risks and consequences of money laundering, encourage the reporting of suspicious activities and promote citizen participation in the fight against this crime.
Is any specific insurance required of owners by the State in El Salvador?
In some cases, the State may require specific insurance to protect tenants in adverse situations.
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