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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of domestic violence?
The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of domestic violence. Prevention and care mechanisms for gender violence are strengthened, care protocols are established and comprehensive support is provided to victims, including medical care services, legal advice, shelter and psychosocial support. Awareness-raising and education in the prevention of domestic violence is promoted, and protection and punishment measures are established against aggressors. In addition, it seeks to promote the economic autonomy and labor insertion of victims of domestic violence.
How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?
The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.
How is compliance and effective implementation of international sanctions guaranteed in El Salvador?
Compliance and effective implementation of international sanctions in El Salvador are ensured through the adoption of national regulations and laws that support the measures established at the international level. The Salvadoran authorities rigorously supervise and apply these sanctions, collaborating with international organizations and promoting inter-institutional cooperation to ensure compliance with financial restrictions and other punitive measures.
What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
What are the requirements to request a residence permit for a de facto union in Guatemala?
The requirements to apply for a residence permit for a de facto union in Guatemala include submitting an application to the General Directorate of Immigration, providing documentation that supports the de facto union, such as an affidavit or proof of cohabitation, meeting the requirements established by the immigration law and pay the corresponding fees.
What are the options for support services for people with diabetes among Chilean immigrants in Spain?
Chilean immigrants in Spain who have diabetes can access support services and specialized medical care. The Spanish health system provides treatments and monitoring for people with diabetes. There are also associations and support groups for people with diabetes that offer information, advice on managing the disease and emotional support. Additionally, patients with diabetes can benefit from health and nutrition education programs. Medical care and self-care are essential to managing diabetes and maintaining a good quality of life.
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