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What is the situation of the inclusion of people with functional diversity in access to housing in El Salvador?
The inclusion of people with functional diversity in access to housing in El Salvador faces challenges, with a lack of accessible housing adapted to their needs, as well as barriers of discrimination and access to financing, although policies and programs are being promoted to improve the accessibility and guarantee the right to decent housing for all people.
What are the legal provisions for leasing commercial real estate in urban areas in Ecuador?
The leasing of commercial real estate in urban areas is subject to the general regulations of the Tenancy Law. However, in urban areas, it is crucial to take into account municipal regulations and zoning that may affect the commercial use of the property. The contract must reflect these specific conditions.
How is a client's risk assessed in the KYC process in Costa Rica?
A client's risk is assessed in the KYC process in Costa Rica by reviewing factors such as the nature of the relationship, geographic location, occupation, source of funds, and exposure to high-risk activities. This assessment allows financial institutions to apply due diligence measures proportional to the risk associated with the client.
What are the rights of children in situations of parental abandonment in Argentina?
In situations of parental abandonment in Argentina, measures are sought to protect the rights and interests of the children. This may include the appointment of a legal guardian or conservator, as well as finding solutions that guarantee the well-being of the minor, such as adoption.
Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?
Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.
What is the role of the National Commission for Vaccination and Epidemiology (CNVE) in preventing the financing of terrorism in the health sector in Costa Rica?
The CNVE in Costa Rica has a role in supervising vaccination and epidemiology in the country and contributes to preventing the financing of terrorism in the health sector.
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