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How is the participation of external experts in the verification of risk lists regulated in El Salvador, and what is their role in strengthening the terrorist financing prevention system?
The participation of external experts in the verification of risk lists in El Salvador is regulated by specific provisions in the laws against money laundering and the financing of terrorism. The competent authorities can resort to the advice of experts in financial security and technology to strengthen the terrorist financing prevention system. Their role includes providing expertise, evaluating the effectiveness of existing measures and recommending improvements based on international best practice.
What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.
What is El Salvador's approach to protecting the rights of children involved in the criminal justice system?
El Salvador's approach to protecting the rights of children involved in the criminal justice system is based on the Convention on the Rights of the Child and the Juvenile Criminal Justice Law. It seeks to guarantee the best interests of the child and promote measures that avoid excessive judicialization. Emphasis is placed on rehabilitation, education and social reintegration of youth involved in crimes.
What is the social impact of obtaining an identification document in Costa Rica?
Obtaining an identification document in Costa Rica has a significant social impact by facilitating full participation in society. It provides citizens with access to public services, participation in democratic processes and exercise of fundamental rights, strengthening social inclusion and community cohesion by allowing all individuals to be recognized and respected in their identity.
What measures are taken to guarantee the confidentiality and security of client information in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement security measures that include data encryption, access restrictions, and intrusion protection systems. They also have data retention policies to ensure customer information is handled securely. Data protection legislation also applies to protect customer privacy
Are there legal procedures to challenge decisions or actions of the tax authority in Paraguay?
Yes, in Paraguay, there are likely legal procedures to challenge decisions or actions of the tax authority. Private companies have the right to challenge decisions that they consider unfair or incorrect. This process may involve filing appeals, appeals, or other legal mechanisms. Knowing these procedures is essential so that companies can defend their rights and interests in situations in which they disagree with the actions of the Paraguayan tax authority.
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