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What legal provisions exist in El Salvador to protect whistleblowers who report suspicious activities related to terrorist financing?
In El Salvador, there are legal provisions to protect whistleblowers who report suspicious activities related to terrorist financing. Mechanisms were established to guarantee the confidentiality and security of those who make complaints, encouraging the active participation of society in the prevention of these illicit activities.
What is the procedure to request authorization to open an educational technology company in Colombia?
The procedure to request authorization to open an educational technology company in Colombia varies according to established regulations. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, description of the educational services offered, technological infrastructure, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding educational technology. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the educational technology company.
How is identity theft prevented in the KYC process in the Dominican Republic?
To prevent identity theft in the KYC process in the Dominican Republic, security measures are implemented, such as verification of original documents, two-factor authentication, and the use of biometric technologies. The authenticity of the documents presented is also verified and compared with databases to detect possible irregularities. Staff training is essential to recognize signs of identity theft
How are cases of food debtors who reside abroad and do not comply with their obligations in Ecuador addressed?
In cases of food debtors residing abroad, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. There are treaties and agreements that facilitate the execution of maintenance obligations across borders.
What is the protection for the rights of people who are discriminated against due to their economic situation in Chile?
In Chile, the rights of people who are discriminated against due to their economic situation are protected. Equal opportunities are promoted and the socioeconomic gap is sought to be reduced through policies and programs of social inclusion, access to basic services, education, health and decent work. Protection and support measures are established for people in situations of poverty or economic vulnerability.
What is the procedure to request a disability pension in Honduras?
The procedure to request a disability pension in Honduras involves submitting an application to the Honduran Social Security Institute (IHSS). You must provide medical documentation proving the disability, complete the necessary medical examinations and evaluations, and meet the requirements established by the IHSS.
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