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What measures has Argentina taken to promote social inclusion?
Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.
What is the legal process for the adoption of indigenous minors in Guatemala?
The legal process for the adoption of indigenous minors in Guatemala follows the same general guidelines, but may include specific cultural considerations. It seeks to respect and preserve the cultural identity of minors during the adoption process.
What jurisdiction do family courts in El Salvador have in cases of non-marital unions?
They can resolve disputes related to the dissolution of non-marital unions, determining custody and other relevant aspects.
What is the role of civil society in monitoring PEPs in Peru?
Civil society in Peru plays a vital role in denouncing corruption and monitoring compliance with PEP obligations. Transparency and active participation of society are essential to maintain accountability.
How is a candidate's ethical suitability verified during background checks in Peru?
Verifying a candidate's ethical suitability in Peru may include reviewing criminal records, employment references, and evaluating past ethical behavior. Companies can evidence behaviors that reflect ethical values, search for integrity and conformity with the ethical and moral standards established by the organization.
What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?
Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.
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