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How is citizen participation encouraged in the supervision of PEP activities in Chile?
Citizen participation in the supervision of PEP activities in Chile is encouraged through mechanisms such as public hearings, citizen consultations, discussion forums and the creation of citizen complaint channels. This allows civil society to play an active role in monitoring PEPs.
How are cases of domestic violence addressed in the judicial system of El Salvador?
Cases of domestic violence in El Salvador are addressed through the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders and specific sanctions for those who commit domestic violence. It seeks to provide comprehensive support to victims and eradicate gender violence.
What is Colombia's approach to the adoption of international standards on KYC?
Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.
What is Brazil's policy regarding science, technology and innovation?
Brazil recognizes the importance of science, technology and innovation for economic and social development. The government has implemented policies and programs to promote scientific research, the training of highly trained human resources and the transfer of technology. Financing agencies and funds, such as the Conselho Nacional de Desenvolvimento Científico e Tecnológico (CNPq) and the Coordenação de Aperfeiçoamento de Pessoal de Nível Superior (CAPES), have been created to promote scientific research and education.
What is the process to establish child support in the Dominican Republic in the case of unmarried parents or without a prior ruling?
The process to establish child support in the Dominican Republic when the parents are not married or do not have a prior judgment generally involves filing a lawsuit in family court. The court will evaluate the evidence and circumstances related to the needs of the children and the financial capacity of the Alimony Debtor to issue a ruling.
What agencies or entities in Chile supervise verification of risk lists?
In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.
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