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What is the role of justice in the prosecution of acts of corruption of politically exposed people in El Salvador?
Justice plays a fundamental role in the prosecution of acts of corruption by politically exposed people in El Salvador. The courts and justice system have the responsibility to investigate, prosecute and punish those who commit acts of corruption. This implies guaranteeing due process, impartiality in trials and the application of proportional sanctions. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and those responsible will be brought to justice.
What is the “Know Your Customer” (KYC) process?
The "Know Your Customer" (KYC) process is a set of procedures used by financial institutions to verify and understand the identity of their clients, assess risk and comply with anti-money laundering and terrorist financing regulations. In Panama, it is essential for due diligence in the financial sector.
What is the procedure to request a domestic violence restraining order in Mexico?
The procedure to request a restraining order for domestic violence in Mexico involves filing a complaint with the competent authority, such as the Prosecutor's Office or a family judge. Evidence of the violence must be provided and the need for the restraining order argued. The judge will evaluate the situation and decide whether or not to grant the protection order.
How are conflicts related to pets handled in a rented property in Chile?
Conflicts related to pets in a rented property must be resolved in accordance with the provisions of the contract. If the contract prohibits pets, the tenant must comply. If they are not mentioned in the contract, an agreement can be negotiated.
What are Costa Rica's policies regarding the protection of the rights of indigenous peoples?
Costa Rica has a policy of protection and respect for the rights of the indigenous peoples who live in its territory. Laws and programs have been implemented to recognize and protect their lands, territories and natural resources. In addition, the participation of indigenous peoples in making decisions that affect them is encouraged, respect for their culture is promoted, and efforts are made to guarantee their access to basic services such as health and education.
What is the situation of gender equality in Bolivia during the embargoes, and what are the initiatives to promote gender equality despite economic restrictions?
Gender equality is essential. Initiatives could include women's empowerment programs, equal pay policies and awareness campaigns. Analyzing these initiatives offers information about Bolivia's capacity to promote gender equality in times of economic restrictions.
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