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How is the inclusion of preventive measures against the financing of terrorism in the non-financial sector in El Salvador ensured?
The inclusion of preventive measures in the non-financial sector is ensured through specific regulations and guidelines. This involves training personnel in sectors such as real estate, jewelry stores and others, so that they are alert to possible suspicious activities and comply with the reporting obligations established by Salvadoran legislation.
Can a contractor sanctioned in Paraguay appeal the sanction imposed?
Yes, a contractor sanctioned in Paraguay has the right to appeal the sanction imposed, which involves a formal process where the contractor's arguments are reviewed and it is determined if the sanction is valid or should be modified.
What is the International Cervantino Festival and where does it take place?
The International Cervantino Festival is an important cultural event held annually in the city of Guanajuato, Mexico. It is one of the largest and most prestigious performing arts festivals in Latin America, presenting a wide range of theater, dance, music, opera and visual arts shows.
What are the responsibilities in relation to the certification of products as resistant to extreme weather conditions for use in mountainous regions of Bolivia?
Responsibilities in relation to the certification of products resistant to extreme weather conditions are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in mountainous regions of Bolivia, ensuring their durability and optimal performance.
What is the role of the Judicial Branch in Panama in the prosecution and prosecution of money laundering cases?
The Judicial Branch of Panama has a fundamental role in the pursuit and prosecution of money laundering cases. This entity is responsible for evaluating the evidence presented by the Public Ministry and making judicial decisions in relation to the cases. The Judicial Branch ensures that procedures are carried out in accordance with the law and that the legal rights of all parties involved are respected. Their action is essential to achieve fair and effective judicial results in the fight against money laundering in the country.
What is the situation of the rights of refugees in Venezuela?
The situation of the rights of refugees in Venezuela has been the subject of concern. Although the country has received a significant number of refugee seekers, there are challenges regarding the protection and care of this population. The lack of resources and the economic crisis have made it difficult to provide assistance and guarantee rights for refugees.
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