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What measures are being taken to prevent and address human trafficking in El Salvador?
Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
Can sanctioned contractors appeal a sanction to ANTAI?
Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.
How are seized assets valued for auction in Argentina?
Seized assets are valued according to their market valuation, and the auction is carried out to obtain the best possible price to satisfy the debt.
What are the legal consequences for the loss or theft of identification documents in El Salvador?
In El Salvador, the loss or theft must be reported immediately. Failure to report can result in legal problems and fines.
Can private companies outsource background check processes in El Salvador?
Yes, they can outsource specialized services, but they are responsible for ensuring that the provider meets ethical and legal standards.
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