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What measures are taken to protect the rights and privacy of people on risk lists?
Measures should be taken to ensure that people on risk lists have the opportunity to defend their rights and that their privacy is adequately protected.
Do the regulations on politically exposed persons in Peru include the disclosure of political donations?
Yes, politically exposed persons regulations in Peru include disclosure of political donations. There are regulations that require political parties and candidates to report in a transparent and detailed manner on the donations received to finance their electoral campaigns, with the aim of preventing misuse of funds and guaranteeing transparency in political financing.
What are the rights of people in situations of unequal access to justice for people who are victims of political gender violence in Colombia?
People in situations of unequal access to justice for people who are victims of political gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection against gender-based political violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to gender political violence.
What is the penalty for the crime of hacking government systems in Ecuador?
Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.
How is the risk of money laundering evaluated and managed in Guatemalan financial institutions?
Guatemalan financial institutions evaluate and manage the risk of money laundering by implementing risk assessment processes. This involves identifying and analyzing potential risks, establishing appropriate controls and protocols, and conducting periodic evaluations. Effective risk management is essential to prevent illicit funds from entering the financial system.
What is the function of the National Registry of Natural Persons (RNPN) in the management of judicial files in El Salvador?
The RNPN may be responsible for maintaining personal identification records relevant to court records.
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