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What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
What is the role of financial entities in promoting ethics and transparency in the financial sector in Guatemala?
Financial entities play a crucial role in promoting ethics and transparency in the financial sector in Guatemala. These institutions have the responsibility of establishing
How do judicial records affect access to training programs in the biotechnology sector in Colombia?
When participating in training programs in the biotechnology sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the research and development of biotechnology technologies.
What should I do if my ID card is damaged?
If your identity card is damaged, you must request a new one at SAIME by presenting the damaged card and following the necessary steps.
What is the penalty for the crime of terrorism in Peru?
Terrorism in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the seriousness of the crime and whether it is related to terrorist activities.
What guarantees exist for the protection of the rights of people in poverty in Colombia?
In Colombia, the protection of the rights of people in poverty is promoted through social programs and policies. These seek to guarantee access to basic services, such as health and education, and promote the social and economic inclusion of people in vulnerable situations.
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