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What is the economic situation in El Salvador?
The economic situation in El Salvador varies, with a significant gap between rich and poor and a high level of inequality.
How can international collaboration strengthen regulatory compliance in El Salvador from a judicial perspective?
International collaboration allows us to share best practices, receive technical assistance and strengthen the application of international standards in the Salvadoran judicial system.
How has regulatory compliance in Costa Rica influenced the promotion of gender equality in the economic and labor spheres?
Regulatory compliance in Costa Rica has positively influenced the promotion of gender equality by establishing laws that prohibit discrimination and promote wage equity. This contributes to creating a more inclusive work environment and encourages the active participation of women in the country's economy.
What is the situation of renewable energy in Honduras?
Honduras has invested in renewable energy, especially in hydroelectric, wind and solar projects. However, challenges persist in terms of infrastructure, financing and policies to promote sustainable development and diversify the country's energy matrix.
How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?
Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.
What is the relationship between money laundering and terrorist financing in Salvadoran legislation?
The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
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