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What are the rights of people displaced by basic services infrastructure development projects in protected areas in El Salvador?
People displaced by basic services infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed.
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Background checks for professionals working in the educational field in Ecuador are essential, especially for roles that involve interaction with students. Criminal records are reviewed and, in some cases, professional references may be requested.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
Has the embargo in Venezuela affected access to justice and respect for the rule of law?
The embargo has had an impact on access to justice and respect for the rule of law in Venezuela. Financial and commercial restrictions have made it difficult to acquire the resources and technology necessary for the functioning of the judicial system. Furthermore, the economic crisis derived from the embargo can generate situations of insecurity and difficulties in the fulfillment of fundamental rights. These factors can negatively affect access to justice and the rule of law.
What is the role of SEPRELAD in compliance with AML regulations in Paraguay?
SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with AML regulations. It works in collaboration with financial institutions and other regulated entities to prevent money laundering and the financing of terrorism.
What are the procedures for the legalization of academic documents in Bolivia?
The legalization of academic documents in Bolivia is carried out through the Ministry of Education. You must present the titles and certificates, as well as pay the corresponding fees. This process guarantees the authenticity of the documents for use in the educational or professional field.
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