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What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
What is the background verification process in adoption cases in Paraguay?
In cases of adoption in Paraguay, the background verification process is comprehensive. The suitability of the adopters is thoroughly reviewed, evaluating legal, family and personal aspects. The goal is to ensure that children are placed in safe and appropriate homes.
What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?
They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.
What is the protection of the rights of people in situations of discrimination based on gender in the field of higher education in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in the field of higher education. These rights include equal opportunities, protection against gender discrimination in access, enrollment and participation in higher education institutions, prevention and punishment of harassment and gender violence in the educational environment, and the promotion of inclusive and equitable higher education.
How does the executive branch in El Salvador ensure that tax debtors have access to tax regularization programs?
Promotes tax amnesty or regularization programs, allowing taxpayers to regularize their tax situation and pay debts with special benefits.
What is the situation of the rights of women in situations of obstetric violence in El Salvador?
Women in El Salvador face challenges related to obstetric violence, which includes violence and abuse during pregnancy and childbirth. Specialized care is required that promotes respect for reproductive rights and guarantees quality, respectful and violence-free care during the pregnancy and childbirth process.
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