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What is the role of the media in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador?
The media play a crucial role in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador. Through information campaigns, reporting and responsible coverage, the media can educate the population about the associated risks and promote understanding of the measures implemented to prevent the financing of terrorism. Collaboration between the media and authorities helps to disseminate accurate and relevant information.
What should be done if a person finds errors in their background report in Peru?
If a person finds errors in their background report in Peru, they should take steps to correct the incorrect information. This usually involves submitting a correction or rectification request to the entity that issued the report. Providing evidence to support the correction is important. It is also advisable to retain copies of all correspondence and documentation relating to the correction for future reference.
What is the deadline to request alimony in case of de facto separation in Honduras?
In Honduras, there is no specific deadline to request alimony in case of de facto separation. The application can be made at any time when the need exists and the legal requirements to receive alimony are met.
What is the procedure to request custody of children in Costa Rica?
To request custody of children in Costa Rica, a lawsuit must be filed before a family judge. During the process, the well-being of the children will be evaluated, as well as each parent's ability to meet their emotional, physical and educational needs.
What is the importance of due diligence in real estate transactions in Costa Rica?
Due diligence in real estate transactions in Costa Rica is essential to prevent money laundering and guarantee the legality of the transactions. Real estate agents and real estate professionals must identify buyers and sellers, collect information on the source of funds, and report any suspicious activity. This is key to prevent the real estate sector from being used for illicit activities.
What measures are being taken to strengthen the protection of whistleblowers of acts of corruption of politically exposed persons in El Salvador?
Measures are being taken to strengthen the protection of whistleblowers of acts of corruption by politically exposed persons in El Salvador. This implies the implementation of laws and mechanisms to protect whistleblowers, which guarantee their confidentiality, security and non-retaliation. Additionally, awareness and training on the rights and protections available to whistleblowers is promoted. Safe and reliable channels for filing complaints are also established and cooperation with civil society organizations and international agencies is encouraged in the protection of whistleblowers. The protection of whistleblowers is crucial to facilitate the detection and investigation of acts of corruption and promote a culture of integrity and transparency in the country.
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