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What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
What is the expropriation process in Chile?
The expropriation process in Chile involves the taking of private property by the State, generally for public utility purposes, and follows specific legal procedures.
What measures are being taken to address the lack of access to justice for people living in poverty in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice for people living in poverty, including the promotion of free legal services, the training of public defenders, and the creation of alternative conflict resolution mechanisms.
What are the sexual and reproductive rights of women in Colombia?
In Colombia, women have recognized sexual and reproductive rights, including the right to decide about their sexual and reproductive health, access to family planning information and services, comprehensive care during pregnancy and childbirth, and the prevention and treatment of sexually transmitted diseases. These rights are supported by the Constitution and by specific regulations such as Law 1122 of 2007 and Law 1412 of 2010.
What is the protection of the rights of people in situations of gender discrimination in the field of privacy protection and data security in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy protection and data security. These rights include equal opportunities, protection against online discrimination and harassment based on gender, ensuring the confidentiality of personal information, and respecting the privacy and self-determination of women in the use of information. technologies and the management of your personal data.
What is the process for reviewing and approving judicial files in corruption cases in Mexico?
The process of review and approval of judicial files in corruption cases in Mexico involves the evaluation of evidence and the review of the legality of the actions of those involved. Anti-corruption courts and prosecutors review the files to determine if illegal acts have been committed. The review can lead to the imposition of sanctions, fines or criminal convictions, and is essential in the fight against corruption.
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