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How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What is the process to request the adoption of a child as a married person in Ecuador?
The process to request the adoption of a child as a married person in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of refuge?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of refuge, with an increase in the mobility of people seeking international protection and asylum in European countries due to situations of violence, persecution or humanitarian crises in Mexico and other countries of origin.
How is child support established in Ecuador?
Alimony for children in Ecuador is established considering the needs of the minor and the economic possibilities of the obligor. The judge will evaluate the income, expenses and circumstances of each case to determine a fair and equitable amount of support that guarantees the well-being of the minor.
How has the crisis in the financial sector been addressed during the embargoes in Bolivia, and what are the measures to stabilize the markets and maintain investor confidence?
Financial stability is essential during foreclosures. Measures to stabilize markets could include monetary policies, financial regulations and effective communication with investors. Analyzing these measures provides insights into Bolivia's ability to manage crises in the financial sector during difficult economic periods.
What should I do if I find incorrect information in my judicial records in Mexico?
If you discover incorrect information in your judicial records in Mexico, you should contact the appropriate authority that issued the records. Provide the evidence necessary to support the correction, such as legal documents or proof that the information is inaccurate.
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