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What participation does the National Civil Police have in the management of judicial files in El Salvador?
The National Civil Police can contribute evidence and relevant information in the files.
How is the right to political participation of people in Peru protected?
In Peru, people's right to political participation is protected through laws and regulations that guarantee the full exercise of this right. Equal access to public office, the right to vote and be voted for, and the right to form and participate in political parties are promoted. It seeks to guarantee gender equality in political participation, promoting the active participation of women in electoral processes and in political decision-making. Supervision and control mechanisms are established to guarantee transparency and equity in electoral processes.
How is joint custody established in Guatemala?
Joint custody in Guatemala is established when parents agree to share responsibility and care for their children after separation or divorce. The agreement must be presented to a judge for approval, and the best interests of the child will be taken into account when evaluating the viability of shared custody.
What is the situation of human trafficking in Argentina?
Human trafficking is a serious problem in Argentina, with victims of labor and sexual exploitation, including women, children and migrants. The Argentine government has taken measures to combat human trafficking, including the enactment of laws and the creation of specialized agencies in the protection of victims and the prosecution of traffickers.
What are the best strategies to address regulatory compliance in the financial sector of the Dominican Republic?
In the financial sector, the best strategies include implementing rigorous anti-money laundering policies, conducting due diligence on clients and transactions, and collaborating with the Superintendency of Banks to ensure compliance with financial regulations.
What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?
Measures have been adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras. This includes the implementation of specific training and training programs in prevention of money laundering, the promotion of due diligence in legal transactions, the promotion of ethics and integrity in the legal profession, and the establishment of control and control mechanisms. supervision to ensure compliance with regulations.
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