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What resources do family courts in El Salvador offer to promote conciliation and amicable settlement of family conflicts?
They offer mediation programs and facilitate communication between parties to reach mutually beneficial agreements without going to trial.
What is due process in Mexican criminal law?
Due process in Mexican criminal law is the set of guarantees and fundamental rights that people have during the development of a criminal process, including the right to defense, to an impartial trial and to an effective remedy.
How do you verify the authenticity of an identity card in the Dominican Republic when you do not have internet access or online tools?
When you do not have internet access or online tools to verify the authenticity of an identity card in the Dominican Republic, you can go directly to the offices of the Central Electoral Board (JCE) or request verification from authorized entities. The JCE offices are present throughout the country and have trained personnel to verify the authenticity of documents. It is also possible to request verification at government institutions that require the ID card as an identification document.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
What laws regulate defamation cases in Honduras?
Defamation in Honduras is regulated by the Penal Code. This law establishes sanctions for those who defame a person by imputing false facts that may damage their reputation, protecting the right to honor and good reputation of people.
How is information collected during the KYC process in Mexico protected against potential security breaches?
Financial institutions in Mexico must implement data security measures, such as encryption and two-factor authentication, to protect information collected during the KYC process. They must also maintain secure records and comply with the data privacy regulations in force in the country.
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