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What is the role of development banks in El Salvador?
Development banks play an important role in El Salvador by promoting the country's economic and social development. These institutions, both public and private, provide financing and technical support to investment projects in various sectors, such as infrastructure, agriculture, energy, industry and housing. Development banks contribute to boosting the economy, generating employment and improving the quality of life of the population.
How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?
In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.
What measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador. This includes enacting laws and regulations requiring detailed financial reporting, prohibiting anonymous donations, and imposing limits on individual contributions. In addition, the control and supervision mechanisms of political party funds are strengthened, external auditing is promoted, and citizen participation is encouraged in the supervision of financing processes.
What is the role of the Superintendency of the Financial System of El Salvador?
The Superintendency of the Financial System (SSF) of El Salvador plays a key role in the regulation and supervision of the country's financial institutions. The SSF is the entity in charge of guaranteeing the stability, solvency and transparency of the Salvadoran financial system, supervising and regulating banks, insurance companies, savings and credit cooperatives, and other financial entities. The SSF establishes rules and regulations to protect the interests of depositors, policyholders and users of financial services, promoting trust and integrity of the financial system in El Salvador.
How is PEP accountability promoted in Peru?
The accountability of PEPs in Peru is promoted through audits, the disclosure of financial information, the supervision of public management and the application of sanctions in cases of inappropriate conduct.
What is extinctive prescription in Brazil?
Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.
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