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What are the rights of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador have recognized rights, such as the right to cultural identity, ancestral land and territory, prior consultation, access to justice, political participation and non-discrimination. The Salvadoran State has the responsibility to respect and guarantee these rights, promoting dialogue and the inclusion of indigenous peoples in decision-making that affects them.
How are taxes applied to investment in tourism and lodging properties in the Dominican Republic?
Investment in tourism and lodging properties in the Dominican Republic may be subject to tourism and lodging taxes, and rates vary depending on the type of establishment.
How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?
Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.
Can you request the expungement of judicial records for rehabilitation or compliance with certain conditions in El Salvador?
Under certain circumstances, such as rehabilitation or compliance with specific conditions, the expungement or sealing of certain judicial records in El Salvador can be requested, as long as the established legal requirements are met.
What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?
Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.
What is psychological violence in the family in Mexico and how are victims protected?
Psychological violence in the family environment in Mexico refers to any form of emotional abuse, manipulation, humiliation or intimidation that causes damage to a person's mental or emotional health. Victims of psychological violence can seek protection and support through complaints, protection orders, psychological counseling and specialized resources.
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