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How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?
The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.
What is the role of the Ministry of Justice and Law in Colombia in judicial processes?
The Ministry of Justice and Law in Colombia has a fundamental role in the formulation of policies and in the coordination of entities in the justice sector. In addition, it intervenes in judicial processes when the law establishes it or when it is necessary to guarantee the public interest.
What is the role of mediators and conciliators in the documentation of judicial files in Mexico?
Mediators and conciliators play an important role in documenting court files in Mexico in mediation and conciliation cases. They record the agreements reached between the parties, which becomes an integral part of the file. These agreements can be used as evidence in the event of a breach and can be reviewed in future legal proceedings if necessary. Accurate documentation is essential in alternative dispute resolution processes.
What are the obligations in relation to updating maintenance manuals for medical equipment sold in Bolivia?
The obligations in relation to updating maintenance manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the maintenance manuals for medical equipment sold in Bolivia updated, guaranteeing their correct functioning and durability.
How is the participation of lawyers and legal professionals in financial transactions in Costa Rica regulated to prevent the involuntary facilitation of money laundering, and what are the sanctions provided by law?
The participation of lawyers and legal professionals in financial transactions in Costa Rica is regulated to prevent the involuntary facilitation of money laundering. Laws establish due diligence and suspicious transaction reporting requirements. Penalties for noncompliance may include license revocation and disciplinary action, ensuring accountability for legal professionals.
What is the duration of usufruct in Mexican civil law?
The duration of the usufruct can be temporary, for life or for an indefinite period, depending on what is established in the constitutive title or the law.
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