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How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?
Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.
How is in vitro fertilization and surrogacy regulated in Brazil?
In vitro fertilization and surrogacy are regulated by the Resolution of the Federal Council of Medicine, which establishes the requirements and procedures for their implementation, ensuring respect for the rights of the participants and children born from these methods.
Can the judicial record in El Salvador be used as a determining factor in the denial of a request to adopt a child?
In El Salvador, judicial history can be considered a determining factor
What measures are taken to guarantee the reliability and accuracy of investigations that lead to sanctions in Mexico?
To ensure the reliability and accuracy of investigations leading to sanctions in Mexico, rigorous procedures are followed, solid evidence is collected, and independence and transparency in the process is promoted.
What are the rights of children in cases of separation or divorce due to relationship problems with grandparents in Chile?
In cases of separation or divorce due to relationship problems with grandparents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with their grandparents, as long as it is beneficial for their well-being and development. Grandparents also have the right to request visitation or even custody of the minor in certain cases. The court will evaluate the case and make a decision considering the best interests of the minor.
What international agencies collaborate with Costa Rica in verifying risk lists?
Costa Rica collaborates with various international agencies, such as OFAC, the UN and the Financial Action Task Force (FATF), in verifying risk lists. This cooperation is essential to ensure that international sanctions and restrictions are effectively applied in the country.
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