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What is the importance of due diligence in the context of commercial and financial transactions in El Salvador?
It is essential to safeguard the integrity of the financial system, prevent illicit activities and guarantee transparency in transactions.
What is the minimum age for a minor to request emancipation in Mexico?
In Mexico, the minimum age to request the emancipation of a minor is 16 years old. However, it is necessary to submit a request to a judge, who will evaluate whether the minor is mature enough to assume responsibility for his or her own actions.
What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.
How are sanctions against contractors recorded and monitored in El Salvador?
Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.
What is being done to promote gender equality in the field of culture and the arts in Colombia?
In Colombia, gender equality is promoted in the field of culture and the arts. The participation and visibility of women is encouraged in all cultural and artistic expressions, equity policies are promoted in the allocation of resources and support for projects led by women, and work is done to eliminate stereotypes and gender roles in production. and cultural dissemination.
What role does the National Judicial Council have in the management of judicial files in El Salvador?
The National Council of the Judiciary can supervise the correct management of files in the courts.
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