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How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?
Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.
What are the laws that protect against the crime of child marriage in Guatemala?
In Guatemala, the Law for the Prevention and Eradication of Child Marriage and other related legislation protect against child marriage. These laws establish the minimum legal age for marriage and establish penalties for those who fail to comply with these regulations.
What is the role of the Superintendency of Companies in Colombia?
The Superintendence of Companies is an entity in charge of supervising and regulating business, commercial and corporate activities in Colombia. Its main function is to ensure compliance with legal and accounting standards, promote transparency and legality in companies, and guarantee the protection of the rights of shareholders, investors and workers.
What is the right to gender justice in El Salvador?
The right to gender justice in El Salvador implies that all people, regardless of their gender, have the right to access a justice system that guarantees equality, non-discrimination, and the protection of gender rights. This includes the right to a fair trial, the right to comprehensive reparation, the right to protection against gender violence and the right to the elimination of stereotypes and gender roles that perpetuate inequality.
Can Costa Ricans apply for a residence visa for real estate investors in Spain?
Yes, Costa Ricans can apply for a residence visa for real estate investors in Spain when purchasing properties for a minimum value. They must meet specific requirements and demonstrate investment.
How can private companies contribute to the development of tax relief programs and assistance to debtors in difficult financial situations in Paraguay?
Private companies can contribute to the development of tax relief programs and assistance to debtors in difficult financial situations in Paraguay by creating solidarity initiatives. These initiatives may include flexible payment arrangements, financial advice and collaboration with tax authorities to develop tailored solutions. This business collaboration helps mitigate debtors' difficulties and promote fair tax practices.
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