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What is the role of the Comptroller General of the Republic in supervising verification of risk lists in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a role in supervising verification of risk lists, ensuring that obligated entities comply with their regulatory compliance obligations and applying periodic audits and reviews.
How is international legal assistance regulated in judicial processes in El Salvador?
International legal assistance is governed by international treaties and national laws that regulate cooperation between countries in legal aspects.
Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
What is the function of the Federal Telecommunications Institute in Mexico?
The Federal Telecommunications Institute (IFT) is the authority in charge of regulating and supervising the telecommunications sector in Mexico, promoting competition, quality and coverage of services.
What is the situation of the rights of women in migration situations in El Salvador?
Women in migration situations in El Salvador face specific challenges related to gender violence, discrimination and lack of access to basic services. A comprehensive response is required that addresses their needs for protection, medical care, legal advice and psychosocial support.
What is the penalty for the crime of serious injuries in the context of domestic violence in Chile?
Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
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