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How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?
Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.
What is Paraguay's strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions?
Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions, implementing controls and supervision to guarantee integrity and transparency in financial transactions related to the educational sector. . .
What is the process to request land use authorization in Honduras?
The process to request land use authorization in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as construction plans, comply with zoning and land use regulations, and pay applicable fees.
What legal remedies are available to couples in cases of breach of separation agreements in Panama?
Couples facing breaches of separation agreements in Panama can file a lawsuit in court to enforce the terms of the agreement. The court can issue orders to enforce the agreement and sanction the non-compliant spouse.
What is the legal protection for the rights of LGBT+ people in the Dominican Republic?
In the Dominican Republic, the rights of LGBT+ people are being progressively recognized and protected. In 2020, a law was enacted criminalizing discrimination based on sexual orientation and gender identity. Furthermore, jurisprudence has recognized the right to recognition of the gender identity of trans people. However, there are still challenges regarding full equality and non-discrimination for LGBT+ people.
How do embargoes influence the research and development of technologies for the efficient management of urban solid waste in Bolivia?
Embargoes can influence the research and development of technologies for the efficient management of urban solid waste in Bolivia, impacting the reduction of waste and the promotion of the circular economy. Projects aimed at urban waste management systems, recycling technologies and education programs in responsible consumption practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable urban solid waste management during the embargo process. Collaboration with waste management entities, the review of waste treatment policies and the promotion of investments in technologies for the circular economy are essential to address embargoes in this sector and contribute to the reduction of pollution and the sustainable management of resources. in Bolivia.
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