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How can gender equality and the protection of women's rights be promoted from the executive branch in El Salvador?
Through equality policies, female empowerment programs, and actions that prevent gender violence and promote the inclusion of women in all social spheres.
How are situations in which PEPs are unfairly accused of corruption handled, and what are the measures to restore the reputation of those who are acquitted of unfounded charges in Bolivia?
Situations where Politically Exposed Persons (PEPs) are wrongfully accused of corruption are handled through transparent investigations, the presumption of innocence, and careful review of evidence. In cases of acquittal, measures to restore reputation, such as public statements and legal actions against defamation, can be implemented.
What rights do people whose judicial records are incorrect or outdated have in Paraguay?
People have the right to challenge any incorrect or outdated information in their judicial records in Paraguay. They can submit requests to correct or update the information, and the Judiciary will evaluate the case.
What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What are the legal consequences of the crime of human trafficking for the purposes of organ extraction in Ecuador?
The crime of human trafficking for the purpose of organ extraction is a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting the integrity and dignity of people and avoiding the illegal exploitation of organs.
What is the purpose of Simplified KYC in Chile and who can benefit from it?
Simplified KYC in Chile is a more agile process intended for people who carry out low-value and low-frequency transactions. Its purpose is to simplify the identity verification process, thus streamlining operations.
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