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What is the process for reviewing and updating sanctions lists in El Salvador in relation to terrorist financing?
The process of reviewing and updating the sanctions lists in El Salvador in relation to the financing of terrorism is carried out regularly and in coordination with international organizations. Mechanisms were established to review and update the lists in accordance with new evidence or changes in designations made by international entities, ensuring that sanctions are effective and aligned with international standards.
What is the process to request the review of a sentence in civil proceedings in El Salvador?
The request for review of a sentence in civil proceedings is presented to the corresponding court, alleging legal grounds that justify reconsideration of the sentence.
What are the financing options available for large-scale hydropower project development projects in Mexico?
Mexico In Mexico, financing options for the development of large-scale hydroelectric energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of the Energy (FOTEASE), as well as private investment and specific financing schemes for large-scale renewable energy and hydroelectric projects.
What is the role of external audits in evaluating the effectiveness of AML programs in Bolivia?
External audits play a key role in Bolivia to evaluate the effectiveness of AML programs, providing an independent perspective and ensuring compliance with established regulations.
What is the procedure to request judicial authorization to perform invasive medical treatments on a minor in Chile?
The procedure to request judicial authorization to perform invasive medical treatments on a minor in Chile involves filing a lawsuit before the corresponding family court. Medical evidence and arguments must be presented to demonstrate the need and feasibility of the treatment, as well as its benefit to the child's well-being. The court will evaluate the evidence and make a decision considering the best interests of the minor.
Are there training programs for contractors in Peru focused on preventing conflicts of interest?
Yes, there are training programs for contractors in Peru [details on specific workshops, educational material] focused on preventing conflicts of interest. This strengthens awareness and compliance with ethical standards.
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