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What role does international cooperation play in the supervision of PEP's financial activities in Mexico?
International cooperation is essential to trace financial assets and transactions involving PEP on a global level and prevent abuse of the financial system internationally.
What are the penalties for breach of contract by contractors in Ecuador?
Penalties for breach of contract by contractors in Ecuador can include financial fines, termination of the contract, temporary prohibition from participating in tenders and legal actions to recover damages. These penalties seek to guarantee the proper execution of contracts and the responsibility of contractors.
How are background checks handled in the business permit process in El Salvador?
Authorities may require criminal or financial background checks to grant business permits in El Salvador.
What is the procedure for identity validation when accessing health services in Paraguay?
In Paraguay, identity validation in access to health services generally involves the presentation of the identity card, which is one of the most common identification documents. The health institution can verify the identity of the patient using the information provided on the ID, which contributes to the correct identification of the individual and guarantees accuracy in the provision of medical services. The process may include verification of biometric information in some cases to strengthen the security of the validation process.
What is the process for requesting custody of a child in cases of drug or alcohol addiction of one of the parents in Brazil?
To request custody of a child in cases of drug or alcohol addiction of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the addiction puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for indigenous people?
The government of El Salvador has established policies to promote equal opportunities in access to justice for indigenous people. Intercultural justice is promoted, respecting the legal and cultural systems of indigenous peoples. Measures are implemented to guarantee translation and interpretation in indigenous languages, mediation and conciliation mechanisms are strengthened, and the participation of indigenous leaders in the administration of justice is encouraged. In addition, it seeks to prevent and punish discrimination and violence against indigenous people in the justice system.
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