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How is identity verified in financial transactions in El Salvador?
In El Salvador, identity verification in financial transactions is carried out in accordance with money laundering and terrorist financing prevention regulations. Financial institutions must follow due diligence procedures to verify the identity of their customers. This includes obtaining information and identification documents, such as the Documento Único de Identidad (DUI) or other valid documents. Additionally, databases and identity verification technologies can be used to comply with legal requirements and prevent illegal activities.
What is the situation of the protection of freedom of expression in Honduras?
Although the Constitution of Honduras recognizes freedom of expression, journalists and media outlets in the country face challenges in terms of intimidation, censorship, and attacks on press freedom. Impunity for crimes against journalists and the concentration of media in the hands of a few groups can limit diversity and independence in the Honduran media landscape. Guaranteeing the protection of freedom of expression and the right to information is essential to promote a democratic and plural society in Honduras.
What is the role of universities in Argentina in supporting students with disciplinary backgrounds and facilitating their academic success?
Universities in Argentina have an important role in supporting students with disciplinary backgrounds and facilitating their academic success. They can implement support programs, counseling services, and inclusive policies that foster the rehabilitation and academic and personal growth of these students.
What is the procedure to request child support for a child with a disability in Costa Rica?
The procedure for requesting child support for a child with a disability in Costa Rica involves filing a claim before a family judge and demonstrating the child's continued financial need, as well as the parent's ability to provide child support. Evidence of the child's disability and special needs must also be provided.
What is being done to promote gender equality in education in Mexico?
In Mexico, various policies and programs have been implemented to promote gender equity in education. This includes teacher training in a gender approach, the promotion of inclusive and non-sexist education, and the elimination of gender stereotypes in educational materials.
What is the crime of possession of child pornographic material in Mexican criminal law?
The crime of possession of child pornographic material in Mexican criminal law refers to the possession, distribution or exhibition of images, videos or other types of material of sexual content that involve minors, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of possession and the circumstances of the case.
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