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What legal provisions apply to updating and reviewing due diligence policies in El Salvador?
Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.
What are the rights of people in a refugee situation in Peru?
In Peru, people in a refugee situation have rights recognized and protected by national legislation and international treaties. These rights include the right to life, liberty and personal integrity, access to education, health and housing, the right to work, and the right to non-refoulement to a country where they are at risk. It seeks to guarantee the protection and assistance to refugees, as well as their integration into Peruvian society. Mechanisms are established for requesting refugee, recognizing refugee status and protecting the rights of these people.
What is the legal framework in Costa Rica for the crime of drug trafficking?
Drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances, such as drugs, narcotics or psychotropics, may face legal action and sanctions, including prison terms and fines.
Can a person's judicial record be obtained if they have been the victim of a crime of invasion of privacy in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of invasion of privacy in Ecuador. In cases of invasion of privacy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the criminal record of the alleged invader of privacy may be considered as part of the evidence to support the invasion of privacy case.
What is the impact of money laundering on migration and capital flight in Venezuela?
Money laundering can have a significant impact on migration and capital flight in Venezuela. The existence of money laundering activities generates economic and political uncertainty, which can drive the migration of people and the outflow of capital from the country. The lack of trust in the financial system and the restrictions imposed by authorities to prevent money laundering can lead investors and citizens to seek opportunities in other countries, which affects the country's economy and development.
What is the situation of the protection of the rights of uncontacted indigenous peoples in Honduras?
In Honduras, there are indigenous peoples who live in voluntary isolation, without contact with outside society. The protection of their rights and territories is essential to guarantee their survival and well-being. However, these groups face threats of illegal invasions of their territories by loggers, settlers, and extractive companies. Strengthening legal protection and surveillance of the areas where these people live, as well as promoting awareness about their existence and need for protection, are key actions for their preservation in Honduras.
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