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How is the protection of human rights ensured within the framework of the actions adopted to prevent the financing of terrorism in El Salvador?
In El Salvador, the protection of human rights within the framework of actions to prevent the financing of terrorism is ensured through respect for the principles of proportionality and legality. Actions that could violate fundamental rights are avoided, and safeguards are established to guarantee that the measures adopted comply with international human rights standards.
What measures are being taken to address the lack of access to justice in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice, including promoting mediation and conflict resolution, training judicial operators, and expanding access to free legal services.
What is Colombia's position regarding the adoption of emerging technologies, such as identity verification through artificial intelligence, in KYC processes?
Colombia shows interest in adopting emerging technologies to improve KYC processes. Artificial intelligence can streamline identity verification, but it is crucial to establish clear regulatory frameworks that address ethical and privacy concerns, while ensuring the effectiveness and security of these technologies in regulatory compliance.
What measures are taken to strengthen transparency in public procurement processes for politically exposed persons in El Salvador?
To strengthen transparency in public procurement processes for politically exposed persons in El Salvador, measures are implemented such as the adoption of electronic contracting systems, the publication of tenders and contracts on platforms accessible to the public, and the promotion of citizen participation in the supervision of these processes. In addition, clear requirements are established to avoid conflicts of interest and the capacity of the institutions in charge of public procurement is strengthened to guarantee transparency and efficiency in the use of public resources.
How is the process carried out to obtain an authorization for the extraction of water resources in Ecuador?
Authorization for the extraction of water resources is obtained through the Ministry of Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with regulations established for the sustainable extraction of water resources. This procedure is necessary for activities that involve the use of water in specific projects.
What are the tax regulations for foreign investments in the Dominican Republic?
Foreign investments in the Dominican Republic are subject to specific tax regulations. Foreign investors must comply with tax obligations related to profits and income generated in the country. There are regulations for repatriation of profits, tax withholding at source, and tax return compliance. In addition, foreign investments can benefit from specific tax incentives, such as tax exemptions in certain areas and sectors. It is important to understand tax regulations when making foreign investments in the country
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