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How does the State ensure that Due Diligence regulations remain up to date with the evolution of financial practices in El Salvador?
The State establishes a regular review process and consultation with experts to keep Due Diligence regulations up to date.
What is the process for reviewing and updating the list of politically exposed people in Peru?
The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.
How is the problem of trafficking in women handled in Guatemala?
Trafficking in women is a significant problem in Guatemala. The government has implemented legislation to prevent and criminalize human trafficking, and has established mechanisms to protect and support victims. However, the implementation of these measures remains a challenge, and the problem persists.
What is the legal procedure to establish alimony for older adults who cannot support themselves financially in Costa Rica?
In Costa Rica, older adults who cannot support themselves financially can request alimony from their children or other family members. Evidence of financial need and relationship must be presented. The judge will evaluate the request and make a decision based on the family members' ability to provide the necessary support. The goal is to ensure that older adults receive the care and financial support they need.
What is the procedure for registering a divorce in the Dominican Republic when one of the spouses resides abroad?
Registering a divorce in the Dominican Republic when one of the spouses resides abroad involves submitting an application to the local Civil Registry along with the relevant documents, including the divorce decree issued abroad.
What is the School Feeding Program in Colombia?
The School Feeding Program (PAE) is an initiative of the Colombian government that seeks to guarantee adequate nutrition to students in public schools and colleges in the country. Through the PAE, a daily food supplement is provided to students, with the aim of improving their nutritional status, promoting their academic performance and promoting healthy habits.
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