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How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?
Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.
How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
Are there specific requirements for contractors to disclose potential conflicts of interest?
Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.
What are the legal consequences of not complying with an embargo?
Failure to comply with a lien may result in legal sanctions and forced enforcement of the debt, with possible fines or penalties.
What is the minimum age to work in Paraguay?
The minimum age to work in Paraguay varies depending on the type of employment and the situation of the minor, but legislation establishes restrictions to protect minors.
What are the financing options for development projects in the e-commerce consulting services sector in El Salvador?
Financing options for development projects of the e-commerce consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and e-commerce, government programs and funds aimed at promoting the adoption and development of the e-commerce, venture capital investment and investment funds with a focus on e-commerce projects, and the possibility of accessing technical cooperation and alliances with international e-commerce companies.
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