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How is the protection of personal data regulated in judicial proceedings in El Salvador?
The Personal Data Protection Law establishes parameters for the collection, storage and use of personal information in judicial proceedings.
What role does the Financial Intelligence Unit play in preventing money laundering in El Salvador?
The Financial Intelligence Unit (UIF) in El Salvador plays a fundamental role in preventing money laundering. The FIU receives and analyzes reports of suspicious activities, investigates cases of money laundering, coordinates international cooperation and promotes awareness and training in the prevention of money laundering in the country.
What is the process for reviewing sanctions against contractors in cases of significant changes in the administration or business structure in Peru?
The process for reviewing sanctions on contractors in cases of significant changes in management or business structure in Peru involves [details on mandatory notification, evaluation of continuity of bad practices]. This ensures that changes in the company do not escape responsibility for previous actions.
What is the relationship between terrorist financing and money laundering in Guatemala?
Terrorist financing and money laundering are interconnected in Guatemalan regulations and international prevention initiatives. Both illicit activities share similarities in terms of hiding funds and carrying out financial transactions for illegal purposes. Therefore, prevention regulations in Guatemala often address both activities simultaneously.
What is Costa Rica's policy regarding promoting the inclusion of people with motor disabilities?
Costa Rica has a policy to promote the inclusion of people with motor disabilities. Measures have been established to guarantee their access to inclusive education, rehabilitation services, adaptation of environments and elimination of architectural barriers. The government promotes universal accessibility, labor inclusion and active participation in society. In addition, work is being done to raise awareness of the needs of people with motor disabilities, as well as to promote their rights and eliminate discrimination.
What is the National Citizen Security Program in Peru?
The National Citizen Security Program aims to strengthen security and reduce crime rates in Peru. Through crime prevention actions, strengthening the police response capacity, rehabilitation and social reintegration, the aim is to guarantee the safety of citizens, promote peaceful coexistence and improve the quality of life of the population.
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