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What is the role of the Salvadoran State in the preparation and updating of the risk lists used to verify possible cases of terrorist financing?
The Salvadoran State plays a central role in the preparation and updating of the risk lists used to verify possible cases of terrorist financing. Through the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), the State actively collaborates in the collection, analysis and dissemination of updated information on entities and people linked to terrorist financing activities.
What is the role of justice in the investigation and prosecution of politically exposed people in Argentina?
Justice in Argentina has a fundamental role in the investigation and prosecution of politically exposed people. Judges and prosecutors are responsible for carrying out investigations, ensuring respect for due process, evaluating the evidence presented, and handing down sentences in cases of corruption and crimes committed by public officials. The independence and impartiality of the judiciary are essential to ensure accountability and justice in these cases.
Can I use my identification and electoral card as an identification document in other countries?
The identity and electoral card is a valid document to identify yourself within the Dominican Republic. However, its validity as an identification document in other countries may vary. In most cases, a valid passport is required to travel abroad.
What are the requirements to constitute an easement in Mexican civil law?
The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.
What is the impact of discrimination on the protection of fundamental rights in Venezuela?
Discrimination has a significant impact on the protection of fundamental rights in Venezuela. Discrimination based on characteristics such as gender, ethnicity, sexual orientation, disability or social class can limit the exercise of rights and generate unfair inequalities. Discrimination can affect access to employment, education, housing, health services and political participation. It is essential to promote equal treatment and opportunities, as well as fight against stereotypes, prejudices and discriminatory practices. The adoption of anti-discrimination laws and policies, together with human rights education and awareness-raising, are key tools to combat discrimination and protect the rights of all people.
Can I obtain my judicial records in Costa Rica if I am a protected witness in a criminal case?
If you are a protected witness in a criminal case, your criminal record may be subject to special confidentiality and protection measures. Information about your judicial record may be restricted and only accessible to the competent authorities involved in the case. In this case, it is important to contact the prosecutor's office or the entity responsible for witness protection to obtain precise information on how to access your judicial records in a protected witness situation.
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