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What is the right to protection of the rights of people in a refugee situation in El Salvador?
The right to protection of the rights of people in a refugee situation in El Salvador implies that these people have the right to seek asylum and international protection in the country. This includes the right to non-refoulement, access to fair and effective refugee application procedures, protection against persecution and violence, and the possibility of integrating and living with dignity in the country.
How is illegal adoption punished in Ecuador?
Illegal adoption is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect the rights of children and guarantee that adoption processes are carried out legally and safely.
What is the importance of the DNI in identification at tourism events in Peru?
The DNI is important for identification in tourism events in Peru, since it is used to verify the identity of visitors and tourists who participate in excursions, tours and tourist activities. It is also used to ensure the safety of tourists.
How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What is the process to obtain a divorce order due to financial irresponsibility in Mexico?
To obtain a divorce order due to financial irresponsibility in Mexico, a complaint must be filed before a judge, demonstrating that one of the spouses has engaged in irresponsible financial behavior that has negatively affected the economic stability of the marriage, and requesting a divorce for this reason. .
What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?
The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.
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