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What is the situation of access to justice for vulnerable groups in Honduras?
Access to justice for vulnerable groups in Honduras is limited due to barriers such as lack of economic resources, legal knowledge, and discrimination. Groups such as indigenous people, women, children, and people with disabilities face difficulties in accessing justice and receiving effective protection of their rights.
How are risk lists updated in Ecuador?
The risk lists in Ecuador are regularly updated by the Financial Analysis Unit (UAF). The UAF collects information from various sources, such as international organizations, and makes periodic updates to reflect changes in the status of individuals or entities on the lists...
What is Costa Rica's policy regarding the use of renewable energy?
Costa Rica is recognized as a world leader in the use of renewable energy. The country has set ambitious goals for generating electricity from renewable sources, such as hydroelectric, wind and solar energy. Investment in clean energy projects, research and development of sustainable technologies is promoted, and it seeks to reduce dependence on fossil fuels.
What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
How is social inclusion promoted through verification on risk lists in Costa Rica?
The promotion of social inclusion through verification on risk lists in Costa Rica is achieved through the implementation of measures that do not unfairly exclude vulnerable groups. Awareness-raising, education, and adaptation of verification processes seek to ensure that measures do not create barriers to the economic participation of marginalized communities, thus contributing to social inclusion.
Can a person with a criminal record in Mexico be elected to public office?
In Mexico, laws and regulations regarding eligibility for public office vary depending on the level of government and the type of office. In some cases, people with criminal records may be elected to public office, while in others, they may be subject to eligibility restrictions. It is important to review the specific laws that apply to the desired position to determine eligibility.
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