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How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
Can people access their own criminal records in Panama?
Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.
What are special economic zones in Mexico?
Special economic zones are areas of the national territory that have fiscal, administrative and labor incentives to promote economic development, investment and job creation in lagging regions.
What is the crime of fraudulent contracting in Mexican criminal law?
The crime of fraudulent contracting in Mexican criminal law refers to the execution of contracts with deceptions, falsehoods or relevant omissions that cause harm to one of the contracting parties, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of fraud and the circumstances of the contract.
What is the situation of maternal health care in Honduras?
Maternal health care in Honduras faces challenges due to the lack of access to health services, information and resources for pregnant women. The high maternal mortality rate in the country is related to factors such as lack of adequate prenatal care, limited access to emergency obstetric services, and the prevalence of teenage pregnancies.
What is the deadline to submit a request to replace seized assets in Argentina?
The deadline for submitting a request to replace seized assets in Argentina depends on the specific circumstances and applicable legislation. It is important to submit the request as soon as possible and provide evidence and reasons that demonstrate the need and feasibility of replacing the seized assets with others of equal or greater value.
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