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What measures can microfinance entities take to comply with AML regulations in El Salvador?
They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.
What are the rights of people displaced due to human rights violations in Costa Rica?
People displaced due to human rights violations in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people who are forced to move due to violations of their human rights.
Can minors obtain a passport in Peru?
Yes, minors in Peru can obtain a passport, but they must do so through a legal representative, such as their parents or guardians. The process includes the presentation of additional documents, such as the minor's birth certificate and parental authorization.
What are the legal requirements to obtain an identity card in Costa Rica?
The legal requirements to obtain an identity card in Costa Rica include being a Costa Rican citizen, presenting an updated birth certificate, a recent photograph, and meeting other requirements established by the Civil Registry. The legislation seeks to guarantee that the process of obtaining the ID is transparent, secure and in accordance with current legal principles.
What are the rights of children in cases of emotional family violence in Peru?
In cases of emotional family violence in Peru, children have the right to be protected from any form of emotional abuse that affects their psychological and emotional well-being. They have the right to live in a family environment free of insults, humiliation or any act that causes emotional harm. Additionally, they have the right to receive emotional support and to have resources and services for their recovery and well-being. The aim is to guarantee their healthy emotional development and dignity.
What are the legal consequences of the crime of violation of correspondence in Mexico?
Correspondence breach, which involves the unauthorized access or disclosure of private correspondence, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protection of the privacy of communications, and implementation of measures to prevent and punish breaches of correspondence. Respect for privacy and confidentiality of communications is promoted, and actions are implemented to prevent and combat this crime.
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