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How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What specific information is included in a background check report in El Salvador?
The report includes data on criminal and police records, if they exist.
What is the procedure for the execution of judicial sentences in Paraguay?
The execution of judicial sentences in Paraguay involves ensuring that judicial decisions are carried out. This may require seizure of property, confiscation, or other legal acts to enforce the judgment.
What is the difference between a sales contract and a donation contract in Panama?
contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.
What is the process for filing a complaint for tax evasion in El Salvador?
The process of filing a tax evasion complaint in El Salvador generally involves providing detailed information about the alleged tax evasion to the tax authorities. The authorities will investigate the complaint and take appropriate action if tax evasion is confirmed.
What rights and responsibilities do parents have in an adoption process in Chile?
Adoptive parents have the duty to care for and raise the adopted child. The adoption process in Chile involves evaluations and approvals to guarantee the well-being of the minor.
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