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What is the situation of security and protection of the rights of children in El Salvador in contexts of migration and displacement?
The security and protection of the rights of children in El Salvador in contexts of migration and displacement faces challenges, with cases of vulnerability, family separation and lack of access to basic services and specialized protection, although measures are being implemented to guarantee their well-being and comprehensive development.
What are the penalties for assault in Mexico?
Assault is classified in the Mexican Penal Code and the penalties may vary depending on the severity of the crime. The law contemplates different aggravating factors, such as the use of firearms or the participation of organized gangs, which can increase the penalty. Penalties can range from fines to years in prison, depending on the specific circumstances of the case.
How are the specific needs of non-financial sectors, such as real estate, addressed in the KYC process in Chile?
Non-financial sectors, such as real estate, are also subject to KYC regulations in Chile. They must comply with the same standards of identification and verification of the source of funds to prevent the misuse of these sectors in illicit activities.
What are the requirements to request the registration of a company in Guatemala?
The requirements to apply for the registration of a company in Guatemala include submitting an application to the Commercial Registry, providing the legal documentation for the incorporation of the company, such as the bylaws and minutes of the assembly, paying the corresponding fees and complying with the requirements established by the Commercial Registry.
What are the procedures to establish paternity of a child in the Dominican Republic?
Procedures to establish paternity in the Dominican Republic may include DNA testing and filing a paternity claim in court. Once paternity is established, the legal rights and obligations of the father with respect to the child are recognized.
What measures have been implemented in Ecuador to prevent money laundering in the insurance sector?
In Ecuador, measures have been implemented to prevent money laundering in the insurance sector. These measures include due diligence in identifying policyholders and beneficiaries, verifying the origin of funds used to pay premiums, monitoring financial transactions, and submitting suspicious activity reports. In addition, cooperation between insurance companies and authorities is promoted to detect and prevent money laundering in this sector.
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