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How is the participation of the private sector encouraged in reporting suspicious activities related to the financing of terrorism in El Salvador?
The private sector in El Salvador is able to actively participate in reporting suspicious activities related to the financing of terrorism. Awareness is promoted and safe reporting channels are established, ensuring collaboration between companies and authorities in the fight against these threats.
How is ethics addressed in the contracting of security and surveillance services in government projects in Ecuador?
Ethics in the contracting of security and surveillance services in government projects in Ecuador is addressed through the application of ethical standards in the selection of contractors, training in security regulations, and active supervision to avoid abusive practices. Contractors in this sector must meet high ethical standards to ensure the safety of citizens.
How is confidential information collected during the KYC process managed in Costa Rica?
Sensitive information collected during the KYC process in Costa Rica should be handled with extreme caution. Financial institutions must implement physical and electronic security measures to protect information against unauthorized access. They must also follow data protection and privacy laws to ensure the confidentiality and security of information.
What is the right to exercise religious freedom in El Salvador?
The right to exercise religious freedom in El Salvador implies that all people have the right to freely choose, practice and manifest their religion or belief, without discrimination or persecution. This includes the right to freedom of thought, conscience and religion, the right to change religion or belief, and the right to participate in religious practices and rituals.
What is the entity in charge of issuing the Certificate of Tradition and Freedom in Colombia?
The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.
What is the legal withdrawal action in Mexican civil law?
The legal withdrawal action is the right that certain subjects have, in certain circumstances, to substitute themselves in place of the buyer and acquire an asset that is being sold to a third party.
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