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What are the legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Savador?
The legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Salvador are established in the legislation against money laundering and the financing of terrorism.
What is the situation of the protection of the rights of Afro-descendant peoples in Argentina?
Argentina has made progress in terms of protecting the rights of Afro-descendant peoples, recognizing their cultural identity, their contributions to society and their fight against racial discrimination. Inclusion policies, visibility programs and recognition of Afro-Argentine cultural diversity have been established to promote equal opportunities and respect for the rights of people of African descent in Argentina. Despite the progress, challenges persist in terms of discrimination, access to basic services and political representation of Afro-descendants in the country.
How is background check used in the professional license application process in Costa Rica?
Background checks are used in the process of applying for professional licenses in Costa Rica to ensure that applicants meet the legal and ethical requirements to practice a given profession. Authorities may review applicants' criminal and ethical records before granting a license.
What is the impact of institutional violence on access to justice and the protection of human rights in Mexico?
Institutional violence can have a negative impact on access to justice and the protection of human rights in Mexico by undermining trust in institutions, generating impunity, and perpetuating patterns of discrimination and abuse of power. Measures are being implemented to prevent and punish institutional violence, as well as to strengthen the accountability and transparency of public institutions.
What role do government authorities play in Mexico's banking security?
Government authorities in Mexico have the responsibility of regulating and supervising banking operations, as well as investigating and prosecuting criminal activities related to the financial sector, collaborating with banks to strengthen security and prevent crime.
What is spousal maintenance and when is it granted in Peru?
Spousal alimony is financial compensation that is granted in favor of the spouse most in financial need, in cases of divorce or separation. It is awarded when there is a significant disparity in income or economic capabilities between spouses.
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