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What is the role of civil society in the fight against corruption of politically exposed persons in El Salvador?
Civil society plays a crucial role in the fight against corruption of politically exposed persons in El Salvador. Civil society organizations have the capacity to mobilize citizens, monitor and report acts of corruption, and press for the adoption of anti-corruption policies and reforms. In addition, civil society promotes transparency, citizen participation and accountability in public management. Its role is essential to build a more just society free of corruption.
Can the embargo in Colombia affect my rights to access care services for people in vulnerable situations?
In general, the embargo in Colombia should not affect your rights to access care services for people in vulnerable situations. These services are established to provide support and protection to those who are in vulnerable conditions. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.
What is the legal framework in Costa Rica that regulates family law?
The legal framework that regulates family law in Costa Rica is found mainly in the Family Code, which covers a wide range of issues related to marriage, divorce, parentage, parental authority and other fundamental aspects of family relationships. . In addition, other laws and regulations complement and detail specific issues in this area.
How is a client's ability to conduct financial transactions determined under AML in Guatemala?
A client's ability to conduct financial transactions under AML in Guatemala is determined through due diligence processes, evaluating the client's identity, financial history, and any indication of suspicious activity.
What are the rights of people internally displaced due to violence in Guatemala?
People internally displaced due to violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from forced displacement, humanitarian assistance, security, access to basic services, reintegration and non-discrimination.
What is the legal protection for the rights of people in a situation of lack of access to public information in the Dominican Republic?
In the Dominican Republic, the right of access to public information is guaranteed. There are laws and regulations that establish the obligation of public institutions to provide information in a transparent and timely manner. In addition, the Law on Free Access to Public Information has been created, which establishes the procedures for requesting and obtaining information of public interest.
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