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What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
What is the situation of human rights in Guatemala?
Human rights in Guatemala are a matter of concern due to cases of violence, discrimination and lack of access to justice for certain groups, including indigenous communities and women.
What procedures are followed to verify the financial background of an individual in El Salvador?
Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.
What is alimony and how is it established in Argentina?
Alimony is a right that children have to receive a financial contribution from both parents to cover their basic needs. In Argentina, alimony is established based on the income and economic possibilities of the parents, as well as the needs of the children.
What is considered a lack of political ethics in the field of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the lack of political ethics refers to behaviors, attitudes and practices contrary to ethical principles and the standards of conduct expected of political leaders. This may include failure to fulfill electoral promises, misuse of public resources, manipulation of information, clientelism, lack of transparency and any action that undermines citizen confidence in the political system. The lack of political ethics weakens the legitimacy of political leaders and compromises integrity in the exercise of power.
What is the process for reviewing documentation and records in verifying risk lists in Peru?
Documentation and records review involves verifying identification documents, contracts, and financial records to ensure there are no relationships with sanctioned individuals or entities. This is essential to comply with risk list verification regulations.
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