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How are cases of gender violence in the family addressed by the Salvadoran justice system?
Immediate protective measures are applied, support resources are offered and investigation is carried out to take legal action against the aggressors.
What is the contempt process in Paraguay and what consequences can it have?
Contempt is the act of disobeying a court order. In Paraguay, it can lead to legal sanctions, such as fines or imprisonment.
What is the situation of justice for migrants in Mexico?
Justice for migrants in Mexico faces challenges related to the protection of their human rights, access to legal and representation services, as well as coordination between local and federal authorities to address cross-border cases and guarantee dignified treatment of migrants.
How are judicial files handled in cases of human rights violations or crimes against humanity in Panama?
Judicial files in cases of human rights violations or crimes against humanity in Panama may have special procedures and may be sent to international bodies.
How is verification in risk lists implemented in the cultural field to preserve historical heritage in Ecuador?
In the cultural sphere of Ecuador, the implementation of verification in risk lists is essential to preserve historical heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists linked to practices that may endanger the integrity of heritage. Verification contributes to the conservation of cultural legacy, ensuring safe and ethical partnerships in heritage preservation...
How does Argentina ensure that financial institutions apply due diligence in identifying PEP clients?
Argentina ensures that financial institutions apply due diligence in identifying PEP clients by imposing strict regulations. Clear protocols are established that require the exhaustive identification of clients who may have PEP status. Financial institutions implement continuous monitoring systems and processes to update and verify their customers' information. Additionally, staff training is promoted to increase awareness of the importance of due diligence in identifying PEP clients. Active supervision by the authorities guarantees rigorous compliance with these measures.
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