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What measures should remittance companies take to comply with KYC regulations in El Salvador?
They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.
How is the process carried out to obtain an export certification in Ecuador?
Export certification is obtained from the Ecuadorian Agricultural Quality Assurance Agency (AGROCALIDAD). You must submit an application, documents that support the quality of the products to be exported, and comply with the established phytosanitary requirements. This certification is necessary to export agricultural products.
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
What are the laws and measures in Venezuela to face cases of contempt?
Contempt, which is the act of disobeying the orders or decisions of a court, is classified as a crime in Venezuela. The laws establish provisions to investigate and punish contempt. Judicial authorities, in charge of enforcing court decisions and orders, can impose sanctions such as fines, arrests or even prison sentences on those who violate contempt. It seeks to guarantee respect for judicial authority and the effectiveness of the judicial system.
What are the rights of people in situations of unequal access to justice for people displaced due to gender violence in Colombia?
People in situations of unequal access to justice for people displaced due to gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of gender violence during the displacement process.
What is the situation of the rights of people in a situation of lack of access to reproductive and sexual health care services in Guatemala?
People without access to reproductive and sexual health care services in Guatemala face challenges in terms of education, access to contraceptive methods, prenatal care, and comprehensive care. It is necessary to strengthen reproductive and sexual health services, promote education on this topic and guarantee equitable access to quality services.
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