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What is the situation of the rights of people in a situation of lack of access to services for attention to functional diversity in Guatemala?
People who lack access to functional diversity care services in Guatemala face challenges in terms of guaranteeing their rights, inclusion and access to quality services. It is necessary to strengthen services for functional diversity, promote accessibility and eliminate physical and social barriers that limit the full participation of people with disabilities.
What responsibilities does the National Records Center have in relation to judicial records in El Salvador?
The National Records Center is responsible for maintaining and managing judicial records, ensuring their accessibility and accuracy, as well as responding to requests related to this information.
What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system, such as the promotion of non-discrimination policies, the training of judicial operators in a human rights and public health approach, and the legal defense of cases of discrimination and rights violations.
What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?
In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.
What legislation regulates property disputes in Guatemala?
In Guatemala, property disputes are regulated in the Civil Code and the Judicial Branch Law. These laws establish legal procedures to resolve disputes related to property, such as the delimitation of land, the ownership of real property, or the protection of property rights. The legislation seeks to guarantee legal certainty and resolve property disputes fairly and equitably.
How is the risk assessment process related to Politically Exposed Persons (PEP) carried out in Panama?
The risk assessment process related to Politically Exposed Persons (PEP) in Panama implies that financial institutions carry out a comprehensive analysis of the business relationship with the PEP. This includes evaluating the nature of the transaction, the position and functions of the PEP, as well as the source and destination of the funds. Risk assessment enables institutions to make informed decisions on the applicability of enhanced due diligence measures and adopt proportionate approaches to identified risks.
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