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What security measures have been implemented in El Salvador to protect financial institutions against the risk of terrorist financing?
In El Salvador, financial institutions must implement security, such as robust transaction monitoring systems, internal controls, and staff training to detect and prevent terrorist financing measures. This helps mitigate risks and strengthen the resilience of the financial system.
What are the differences between the participation of the necessary accomplice and the instigator in a crime in El Salvador?
The necessary accomplice collaborates in the commission of the crime, while the instigator induces or persuades others to commit the crime.
What is the model and year of manufacture of your vehicle, according to your ownership documents in Ecuador?
I own a vehicle of model [Model] manufactured in the year [Year of Manufacture].
What are the rights of people in vulnerable situations in Ecuador?
In Ecuador, the rights of people in vulnerable situations are recognized and protected, such as people in extreme poverty, victims of violence, older people, people with catastrophic illnesses, among others. There are policies and programs designed to guarantee their inclusion, protection and access to basic services.
Can a foreigner obtain an identity card in the Dominican Republic?
Yes, a foreigner can obtain an identity card in the Dominican Republic if they meet the legal requirements. Foreigners can apply for an identity card if they are legal residents in the country, either as temporary or permanent residents. To do this, they must present the required documents and follow the process established by the JCE.
How have labor demands influenced the perception of individual and collective responsibility in Costa Rican society, and what is the role of solidarity in the workplace?
Labor lawsuits have influenced the perception of individual and collective responsibility in Costa Rican society. These cases have highlighted the importance of individual responsibility to defend one's labor rights, while promoting solidarity among workers. Society increasingly recognizes the need to support each other and work collectively to ensure fair and equitable working conditions for all.
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