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What legal measures are applied to ensure the confidentiality and security of information during due diligence processes in El Salvador?
The legislation establishes security protocols and rules for the proper and confidential handling of information collected during due diligence processes.
How is the child support quota established in cases of parents with informal employment in Colombia?
In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.
What is the justice system in Colombia?
The justice system in Colombia is based on the principle of separation of powers and the judicial system is independent of the executive and legislative branches. In addition to the Supreme Court of Justice, there are other specialized courts, such as the Constitutional Court, the Special Jurisdiction for Peace and the Council of State.
What measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica?
Measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica. These measures include the regulation of the financing of electoral campaigns, the prohibition of using State resources for political purposes, and the supervision of the income and expenses of candidates and political parties. Limits are established on private contributions and transparency in campaign financing is promoted. In addition, control and audit mechanisms are implemented to ensure compliance with regulations and prevent misuse of public resources.
How does the State of El Salvador coordinate with the international community in updating and sharing relevant information for verification on risk lists?
The State of El Salvador coordinates with the international community in updating and sharing relevant information for verification in risk lists through agreements and cooperation mechanisms. The Financial Investigation Unit (FIU) and other competent authorities participate in international networks and collaborate with international organizations, such as the Financial Action Task Force (FATF) and other financial intelligence units. The collaboration includes the exchange of information on transactions and clients suspected of being linked to terrorist financing. This international coordination strengthens El Salvador's capacity to detect and prevent possible risks associated with the financing of terrorism at a global level.
How can I apply for a license to open a tourism services company in Costa Rica?
To request a license to open a tourism services company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have trained personnel and comply with the tourist regulations in force in the country.
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