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What are the rights of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador have recognized rights, such as the right to cultural identity, ancestral land and territory, prior consultation, access to justice, political participation and non-discrimination. The Salvadoran State has the responsibility to respect and guarantee these rights, promoting dialogue and the inclusion of indigenous peoples in decision-making that affects them.
What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?
The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.
What are the precautionary measures that a judge can order in Colombia?
judge in Colombia can dictate precautionary measures such as the retention of assets, preventive seizures or the suspension of activities to guarantee compliance with a possible sentence.
How are challenges related to risk list verification managed in small and medium-sized companies in Chile?
Small and medium-sized companies in Chile face specific challenges in risk list verification. They may lack the resources and technology that large companies can afford. To address these challenges, smaller businesses can consider outsourcing verification services, leverage larger technology solutions, and train their staff effectively. Additionally, trade associations and chambers of commerce can provide guidance and shared resources to facilitate compliance with risk listing verification regulations. Collaboration and adaptation are key to overcoming these challenges.
What is the legal process to establish the parentage of a child in El Salvador?
In El Salvador, the process to establish the filiation of a child can be carried out through the voluntary recognition of paternity or maternity before the Civil Registry, or through judicial procedures in cases of dispute or denial of filiation.
How is PEP accountability promoted in Bolivia, not only at the national level, but also at the international level?
The accountability of Politically Exposed Persons (PEP) in Bolivia is promoted at the national level through transparency in the disclosure of asset declarations and participation in judicial processes. At the international level, we collaborate with international organizations, sharing information and cooperating in transnational investigations to guarantee accountability.
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