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Are there training and awareness programs on politically exposed people in Peru?
Yes, there are training and awareness programs on politically exposed people in Peru. These programs seek to inform and educate financial institutions, public officials, legal and business sector professionals, and the general public about regulations, risks, and prevention measures related to politically exposed persons.
What is the policy of the government of El Salvador regarding the promotion of civil society participation in decision-making?
The government of El Salvador has established policies to promote the participation of civil society in decision-making. Collaboration and dialogue between the government and civil society organizations are encouraged, recognizing their role in the construction of public policies. Spaces for citizen participation are promoted, such as dialogue tables, public consultations and advisory councils, with the aim of guaranteeing the inclusion and diversity of voices in decision-making.
What regulations exist in Costa Rica regarding data protection and customer privacy?
In Costa Rica, data protection and customer privacy are regulated by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes specific requirements for the handling of personal data and requires organizations to obtain consent from individuals to collect and use their data. Organizations must implement security measures to protect personal information.
What is the role of the Foreign Ministry of El Salvador in coordinating international actions related to the application of sanctions?
The Foreign Ministry of El Salvador plays a relevant role in the coordination of international actions related to the application of sanctions. It collaborates closely with embassies and diplomatic representations, participates in international forums and meetings, and ensures effective communication with other countries and multilateral organizations. Diplomatic coordination contributes to the effectiveness of sanctions and strengthens El Salvador's position in the international community in the fight against the financing of terrorism.
What protections exist for debtors in cases of unfair or abusive seizure in the Dominican Republic?
Debtors in the Dominican Republic have protections
What measures have been taken to address the problem of missing people in Mexico?
Mexico has established the National Persons Search Commission (CNBP) to coordinate the search for missing and unlocated persons. Protocols have also been implemented for the identification of clandestine graves and the taking of DNA samples.
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