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What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?
It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.
What is the function of the Tax Identification Number (NIT) in Colombia?
The Tax Identification Number (NIT) in Colombia is a unique number assigned to natural and legal persons that identifies them before the National Tax and Customs Directorate (DIAN) and allows them to carry out tax procedures.
What is being done to promote gender equality in the field of culture and the arts in rural communities in Colombia?
In Colombia, actions are implemented to promote gender equality in the field of culture and the arts in rural communities. Cultural programs and projects in these communities are strengthened, the active participation of women in the creation and dissemination of cultural expressions is promoted, and the recognition and appreciation of the contributions of rural women to cultural heritage is encouraged.
How is hoarding penalized in Argentina?
Hoarding, which involves accumulating or retaining basic consumer goods with the intention of increasing their price or causing shortages in the market, is a crime in Argentina. Legal consequences for hoarding can include criminal penalties, such as prison sentences and fines. It seeks to prevent speculation and guarantee equitable access to basic goods and services for the population.
What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?
Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.
What is the procedure for notification and handling of changes in the conditions of service for telecommunications products sold in Bolivia?
The procedure for notification and handling of changes in the conditions of service is established in clause [Clause Number], detailing how the conditions for telecommunications products sold in Bolivia will be communicated and adjusted, ensuring continuity of service and satisfaction. the client's.
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