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What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?
Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.
What is the role of the Social Assistance Reference Centers (CRAS) in Brazil?
The Social Assistance Reference Centers (CRAS) in Brazil have the role of offering social care services to families in vulnerable situations, including advice and guidance in areas such as health, education, housing and access to social programs. They also coordinate the offering of government social programs and benefits in their communities.
What is the situation of the rights of migrants in Guatemala in relation to access to documentation and immigration regularization?
Migrants in Guatemala face challenges in accessing documentation and immigration regularization, due to bureaucratic barriers, lack of information and costly processes, although measures are being implemented to facilitate these procedures and guarantee their rights.
How does political exposure influence the population's trust in Costa Rican government institutions?
Political exposure can affect trust in government institutions, with transparency and accountability being key elements to restore it. Restoring public trust is essential for the effective functioning of democracy.
What are the penalties for not complying with AML regulations in Costa Rica?
The penalties for failing to comply with AML regulations in Costa Rica can be significant. This includes fines, revocation of operating licenses, administrative sanctions and, in serious cases, criminal action. Entities and professionals that do not comply with AML laws face serious legal and financial consequences.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of protecting their rights to political participation and access to public office?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of political participation and access to public office, including the promotion of inclusion policies in electoral processes, training of people with disabilities in political leadership and strengthening the representation of people with disabilities in government bodies. Initiatives are being developed to guarantee the full exercise of the political rights of people with disabilities and promote their active participation in political and public life.
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