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How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?
The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
What is the situation of social inequality in Honduras?
Social inequality in Honduras is a persistent problem, with a significant gap between rich and poor. The concentration of wealth, the lack of economic opportunities and discrimination contribute to this inequality, which affects various aspects of people's lives, including access to education, health and employment.
What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents who are abroad?
In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological parents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with the birth parents.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of education in Chile?
In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the field of education. Discrimination based on sexual orientation is prohibited in educational establishments, a safe and respectful environment is promoted for all students, and inclusive education programs and prevention of harassment and discrimination based on sexual orientation are implemented.
How are conflict resolution clauses handled in franchise sales contracts in Ecuador?
Dispute resolution clauses are essential in franchise sales contracts. The contract may specify whether the parties elect mediation, arbitration, or other dispute resolution methods. It is also important to define the jurisdiction and applicable law in case it is necessary to resort to court. These clauses are crucial to avoiding protracted and costly disputes.
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