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How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
What is parental authority in Chile?
Parental authority in Chile is the set of rights and responsibilities that parents have over their children, including their care, upbringing, education and legal representation. Parental authority is exercised jointly by both parents, except in cases of deprivation or suspension of this right.
How is international collaboration approached in the investigation and prosecution of money laundering cases in Colombia?
International collaboration in the investigation and prosecution of money laundering cases in Colombia involves sharing information with foreign agencies, participating in joint operations and following established protocols for extradition if necessary. This collaboration is essential to combat money laundering on a global level.
What requirements are required to validate identity in the voting process in Guatemala?
During elections in Guatemala, the presentation of the DPI is required to validate the identity of voters. This document is used to ensure that citizens exercise their right to vote legitimately.
Who has access to judicial record information in Argentina?
The information is available to judicial authorities, security forces and other authorized entities.
What are the laws and measures in Venezuela to confront cases of human trafficking for labor exploitation?
Human trafficking for labor exploitation is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of human trafficking. The competent authorities, such as the Public Ministry and security bodies, work to prevent, detect and prosecute cases of human trafficking for labor exploitation. It seeks to protect the rights of workers, prevent human trafficking and combat illegal labor exploitation.
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