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What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?
Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.
How is the integrity of witnesses guaranteed in organized crime cases?
The integrity of witnesses in organized crime cases in Bolivia is guaranteed through special protection measures, such as protected statements, confidential identity and collaboration with security agencies to minimize risks.
Can a parent request a review of child support if the medical expenses of the beneficiary children increase?
Yes, a parent can request a review of child support in the Dominican Republic if the medical expenses of the beneficiary children increase. You must provide proof of these additional medical expenses, such as medical bills and prescriptions. The court will consider these circumstances and may adjust child support to reflect new health care costs.
Can I change my address on the Electoral Register in Chile?
Yes, you can change your address on the Electoral Register in Chile. You must contact the Chilean Electoral Service (Servel) and provide the required documentation, such as an updated proof of address.
What is the impact of the lack of protection of the rights of older people on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of older people has a significant impact on the protection of fundamental rights in Venezuela. Older people often face discrimination, abuse, lack of access to health and care services, and limitations in their participation in social and cultural life. The lack of specific policies and programs to protect and promote the rights of older people, as well as the lack of knowledge and stigmatization of this population, can affect their quality of life and dignity. It is essential to adopt measures to guarantee the protection of the rights of older people, including the promotion of their active participation in society, access to quality care services and the prevention and punishment of mistreatment and abuse towards this population.
How are the judicial records of people who were acquired in Peru managed?
The judicial records of people acquired in Peru may remain part of their record unless their cancellation is requested. In some cases, acquired individuals may qualify for expungement of their records, as long as they meet established legal requirements.
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