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What role does the Institute of Access to Public Information have in the judicial field in El Salvador?
The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.
What protections exist for the rights of migrant workers in Honduras?
Honduras has adopted measures to protect the rights of migrant workers. There are international laws and agreements that seek to guarantee fair working conditions, respect for human rights, protection against exploitation and discrimination, and access to basic services and resources. However, there are still challenges in terms of effective implementation and monitoring of these measures.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?
The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.
What is the process followed by the executive branch in El Salvador for the collection of tax debts?
Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.
What are the penalties for presenting expired identification documents in immigration procedures in El Salvador?
Presentation of expired documents may result in fines and denial of immigration services in El Salvador.
What are the regulatory compliance regulations in the field of telecommunications in Costa Rica?
Regulatory compliance in the field of telecommunications in Costa Rica is regulated by the General Telecommunications Law and its Regulations. Telecommunications companies must comply with regulations that cover aspects such as the allocation of radio spectrum, the protection of user data and the quality of services.
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