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What are the rights of people in situations of gender violence in El Salvador?
People in situations of gender violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against violence, access to justice, the right to protection and support measures, and the right to comprehensive reparation.
What is the situation of refugee migration in Honduras?
Refugee migration in Honduras is a major phenomenon, with many people fleeing violence, persecution and lack of opportunities in their home countries. The lack of an adequate legal framework and protection policies for refugees in Honduras hinders their integration and access to basic services and fundamental rights.
What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
How is the information changed on the identity card of an Ecuadorian citizen who has adopted a minor?
After an adoption, the change of information in the identity card of an Ecuadorian citizen who has adopted a minor is managed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.
What is the process to lift a bank account restriction for a PEP in Chile?
The process for lifting a bank account restriction on a Politically Exposed Person in Chile may vary depending on the specific circumstances. In general, the financial institution responsible for the restriction must evaluate the risk associated with the account and carry out the necessary procedures to determine if there is any suspicious activity or risk of money laundering.
What is the relationship between migration and social exclusion in Mexico?
Migration may be related to social exclusion in Mexico by influencing the marginalization of certain ethnic, economic or migrant groups, as well as discrimination and lack of access to basic services, decent employment and educational opportunities.
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