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What is the role of the State of El Salvador in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists?
The State of El Salvador has an active role in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists. Mandatory training programs are established that address key aspects of due diligence, including verification against sanctions lists. The Superintendency of the Financial System (SSF) and other competent authorities collaborate with educational institutions and specialized organizations to offer updated training programs. This initiative ensures that personnel are properly trained to comply with risk list verification obligations and contribute to strengthening the capacity of the financial and non-financial sector in the prevention of terrorist financing.
What is the situation of the rights of children in Guatemala in relation to protection against sexual abuse and child exploitation?
Children in Guatemala face challenges in terms of protection against sexual abuse and child exploitation due to a lack of resources, protection policies, and public awareness on these issues. Measures are being implemented to strengthen the prevention, detection and attention of cases of child abuse and exploitation, including the promotion of laws and policies for the protection of rights, training of professionals and child care personnel, and strengthening of reporting and reporting mechanisms. protection for boys and girls at risk.
How is the crime of human trafficking penalized with fines of forced labor in Colombia?
Human trafficking with fines of forced labor is punishable in Colombia by Law 985 of 2005. The penalties are significant and include prison. The legislation seeks to prevent and punish this form of exploitation, guaranteeing the protection of labor rights and the dignity of the affected people.
How are child support debts handled in cases of children with disabilities in Colombia?
In cases of children with disabilities in Colombia, child support debts may require special attention. The court may consider additional expenses associated with the disability when establishing child support. Additionally, it may be necessary to establish specific arrangements to ensure continued access to medical services and specialized therapies. Transparency and open communication are critical to appropriately addressing the specific needs of people with disabilities.
What is the process to request alimony in cases of children out of wedlock in Colombia?
The process to request alimony in cases of children out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship and the child's need for child support. The judge will evaluate the claim and, if the requirements are met, may establish the obligation to pay child support.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in culture and the arts?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in culture and the arts. Equal opportunities, non-discrimination and equal access to participation in cultural and artistic life are promoted. Measures are implemented to prevent and address gender discrimination, promote the representation and visibility of women in all cultural and artistic expressions, and guarantee their creative freedom and the recognition of their rights as creators.
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