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What measures are taken to prevent discrimination based on politically exposed person status in Guatemala?
Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.
What is the role of control and supervision organizations in the identification and management of entities linked to public contracts in Paraguay?
Control and supervision bodies can play a fundamental role in the identification and management of related entities, ensuring compliance with regulations and ethical practices in Paraguay.
What is the duration of the adoption process in Guatemala?
The length of the adoption process can vary, but generally takes several months or even years. It will depend on the availability of children for adoption, the evaluation of the prospective adoptive parents and other factors.
What is the process to request the expungement of obsolete or irrelevant information in judicial files in Mexico?
The expungement of obsolete or irrelevant information in judicial files in Mexico is carried out through a legal process. Interested parties can request redaction from the court and must demonstrate that the information meets the established criteria to be considered obsolete or irrelevant. The court will review the request and decide whether the expungement is appropriate. Confidentiality and relevance are key factors in this decision.
What is the process to approve a law in the Dominican Republic?
The process to pass a law in the Dominican Republic begins with the presentation of a bill in Congress. The bill goes through several stages of discussion, review and voting in the Chamber of Deputies and the Senate. If it is approved by both houses, it is sent to the president for promulgation. The president can sign the law into effect or veto it, in which case it can be reviewed again by Congress.
What measures are being taken to promote the inclusion of people with HIV/AIDS in El Salvador?
Measures are being implemented to promote the inclusion of people with HIV/AIDS in El Salvador, including prevention, treatment and psychosocial support programs to guarantee their access to health services and protection of their human rights.
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