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How is the suitability of business relationships with clients identified as PEP in El Salvador evaluated?
A continuous evaluation is carried out to determine the suitability of business relationships, considering the level of associated risk and adherence to current PEP regulations.
How can I apply for a residence permit for foreign students in the Dominican Republic?
Foreign students who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents such as a valid passport, acceptance letter from the educational institution, criminal record certificate, proof of financial solvency, among others. In addition, they must comply with the requirements established by immigration legislation.
What is the policy of the government of El Salvador in relation to technology and innovation?
The government of El Salvador has established policies to promote technology and innovation as engines of economic and social development. Support programs for entrepreneurs have been created, the creation of technology parks has been promoted and alliances have been promoted between the public and private sectors to promote research, the development of startups and the adoption of technologies in different sectors. In addition, it seeks to strengthen education in STEM areas (science, technology, engineering and mathematics) to prepare the population for technological challenges.
What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to justice, as well as prevent, punish and eradicate gender violence in the criminal sphere. Complaint and victim assistance mechanisms are strengthened, gender perspective training is promoted for actors in the justice system, protection and security measures are established for people who suffer gender-based violence in the criminal sphere, and an effective and sensitive response to the needs of victims is encouraged, including the provision of support services, legal advice and accompaniment during the criminal process.
What is the policy of the government of El Salvador in relation to promoting the inclusion and protection of the rights of people with diverse sexual orientation and gender identity?
The government of El Salvador has established policies to promote the inclusion and protection of the rights of people with diverse sexual orientation and gender identity. Equal rights and opportunities are promoted for all people, regardless of their sexual orientation or gender identity. Measures are implemented to prevent and punish discrimination and violence based on sexual orientation or gender identity, protection mechanisms are strengthened, and awareness-raising and education on issues of sexual and gender diversity are promoted.
How are cases of tax debtors who allege discrimination or inequity in the application of tax measures addressed in Costa Rica?
Tax debtor cases alleging discrimination or inequity in Costa Rica are addressed through review and appeal processes. The General Directorate of Taxation must ensure that tax measures are applied fairly and equitably, avoiding unjustified discrimination and giving taxpayers the opportunity to present their arguments and evidence.
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