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What procedures are followed in Paraguay for the identification and sanction of entities that do not comply with regulations against the financing of terrorism?
Paraguay follows legal procedures for the identification and sanction of entities that do not comply with regulations against the financing of terrorism, guaranteeing compliance with the standards established in the legislation.
What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?
They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.
What is the procedure to revoke an extradition request in Mexico?
The procedure to revoke an extradition request in Mexico involves submitting a formal request to the competent authorities, accompanied by legal arguments that support the revocation.
What is being done to promote gender equality in rural areas in Peru?
In Peru, actions are being implemented to promote gender equality in rural areas. Women's access to land, natural resources and basic services, such as education and health, is promoted. The participation of women in decision-making in rural communities is encouraged and the aim is to eliminate gender violence in these environments. In addition, economic and employment opportunities are promoted for rural women and their productive and entrepreneurial capacities are strengthened.
How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?
The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.
What is the Minor Protection Program (SIJS) and how can Salvadoran minors benefit from it in the United States?
The Child Protection Program (SIJS) is a program that allows foreign minors in the United States who have been victims of abuse, neglect or abandonment to obtain legal status and avoid deportation. To benefit from SIJS, Salvadoran minors must obtain an order from a family court declaring that it is in their best interest to remain in the United States. Once SIJS is obtained, they can apply for permanent residence in the United States.
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