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What is the role of psychosocial services within the family justice system in El Salvador?
They offer specialized evaluations and guidance to help judges make informed decisions about emotional and family issues in dispute.
What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?
In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.
How does Salvadoran law regulate access and use of data contained in identification documents by government and private entities?
The legislation establishes restrictions and regulations for the access and use of personal data contained in identification documents by public and private entities.
Is any type of continuous monitoring of the financial activities of Politically Exposed Persons carried out in Panama?
Yes, in Panama there is continuous monitoring of the financial activities of the PEPs. Financial entities, together with the Financial Analysis Unit (UAF), regularly monitor PEP transactions and fund movements to detect suspicious or unusual patterns that may indicate possible cases of corruption or money laundering.
How does the National Commission against Money Laundering of Panama contribute to the fight against terrorist financing?
The National Commission against Money Laundering of Panama contributes significantly to the fight against terrorist financing. This commission has the responsibility of coordinating actions and policies to prevent and detect money laundering and the financing of terrorist activities. It works in close collaboration with other government entities, international organizations and the private sector to strengthen the effectiveness of measures adopted at the national and international levels. Their work is essential to maintain the integrity of the financial system and prevent participation in illicit activities.
What are the rights of women in situations of discrimination in the cultural and artistic field in Costa Rica?
Women in Costa Rica have rights in relation to non-discrimination in the cultural and artistic field. This includes the right to equal opportunities in access to and participation in cultural and artistic life, recognition and appreciation of their cultural contributions, and the elimination of gender stereotypes and prejudices in cultural production and dissemination. Costa Rica has implemented measures to promote gender equality in this area, including support programs for artists and creators, and the promotion of diversity and inclusion in culture.
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