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What are the protocols to validate identity in civil registration procedures in El Salvador?
In civil registration procedures, the presentation of valid identity documents is requested and they are verified through RNPN databases to validate the identity of citizens.
What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
What protections exist for the right to non-discrimination based on ethnic origin in Costa Rica?
The right to non-discrimination based on ethnic origin in Costa Rica implies the protection and respect of the rights of all people, regardless of their ethnic or cultural origin. It seeks to guarantee equal treatment, the recognition and appreciation of ethnic diversity, the promotion of interculturality and protection against any form of discrimination based on ethnic origin.
What are the restrictions for the seizure of inherited assets in Chile?
Seizure of inherited assets in Chile may be subject to legal restrictions, and the process may vary depending on specific circumstances.
What is the electoral justice system in Chile?
The electoral justice system in Chile is responsible for resolving disputes related to elections and plebiscites, guaranteeing the legitimacy of the process.
What measures are being taken to prevent and address child labor exploitation in El Salvador?
Measures are being implemented to prevent and address child labor exploitation in El Salvador, including policies to protect the rights of boys and girls, education and awareness programs on child labor, as well as labor inspections to ensure compliance with labor laws.
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