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What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?
In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.
How is the digital divide addressed in the KYC process in Peru?
The digital divide is addressed in the KYC process in Peru by implementing online and in-person identity verification options. Accessible solutions are sought for those with limited access to technology, allowing a broader spectrum of the population to comply with KYC requirements effectively.
What is the situation of women's rights in situations of natural disasters in El Salvador?
Women in situations of natural disasters in El Salvador face additional challenges in terms of protection, access to basic services, and guarantee of their human and gender rights. A comprehensive response is required that ensures their safety, well-being and participation in disaster preparation, response and recovery processes.
Can a debtor sell seized assets in the Dominican Republic before the auction?
In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.
What is the situation of justice and the legal system in El Salvador?
The situation of justice and the legal system in El Salvador faces challenges in terms of corruption, impunity and access to justice for all citizens.
What is the approach to identity validation in access to early childhood care services in disadvantaged communities in Costa Rica?
Identity validation in access to early childhood care services in disadvantaged communities in Costa Rica is carried out through collaboration with local institutions, ensuring that services reach those who need it most to guarantee comprehensive child development.
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