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How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?
The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.
How are risk lists updated in Ecuador?
The risk lists in Ecuador are regularly updated by the Financial Analysis Unit (UAF). The UAF collects information from various sources, such as international organizations, and makes periodic updates to reflect changes in the status of individuals or entities on the lists...
What is the "Register of Public Transport Users" in Mexico and how is it related to identification?
The Public Transport User Register is a registry of users of public transport services. Identification, such as a Student Identity Card or Discount Card, is often required to access discounts and benefits on public transportation.
Can I request the cancellation of judicial records if I have been convicted of crimes of gender violence and have completed an intervention and rehabilitation program?
The expungement of judicial records in cases of gender violence crimes is less common due to the severity and impact of these crimes on society. However, it is possible to request the cancellation of records after completing a specific intervention and rehabilitation program for crimes of gender violence. You must apply and provide documentary evidence to support your rehabilitation and your commitment to behavior change.
What are the financing options for renewable energy development projects in the jewelry design sector in Argentina?
For renewable energy development projects in the jewelry design sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the jewelry design industry, private investors interested in sustainable projects , banks that offer lines of credit for renewable energy and alliances with companies and jewelry designers committed to sustainability.
Can I obtain a person's judicial records if I am their legal representative in a divorce process in Argentina?
As a legal representative in a divorce process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits.
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