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What is the policy of the government of El Salvador regarding the promotion of citizen participation in local decision-making?
The government of El Salvador has established policies to promote citizen participation in local decision making. Participation mechanisms are promoted, such as participatory budgets, advisory councils and public hearings, where citizens can express their opinions and contribute to decision-making on issues that affect their communities. It seeks to strengthen participatory democracy and promote the accountability of local authorities.
What is the situation of solid waste management in El Salvador?
Solid waste management in El Salvador faces challenges in terms of waste collection, treatment and final disposal, with programs to promote separation at source, recycling and reduction of the environmental impact of waste generation.
How are the social integration challenges that Costa Ricans face when migrating to Spain ethically addressed?
The social integration challenges that Costa Ricans face when migrating to Spain are addressed ethically through the implementation of policies that promote inclusion and respect for diversity. The legislation seeks to ensure that Costa Rican migrants have access to support programs, guidance services and opportunities to integrate into Spanish society. The creation of welcoming communities is encouraged that value the contribution of Costa Rican migrants and promote an ethic of harmonious coexistence between different cultures.
What is the relationship between the RUT and the registration of concessions and permits in Chile?
The RUT is related to the registration of concessions and permits in Chile by identifying the people or companies holding concessions or permit holders for specific activities, such as mining or transportation.
What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?
KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.
How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?
In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.
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