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What are the rights of people in poverty in El Salvador?
People in poverty in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to decent living conditions, the right to adequate food, the right to housing, the right to education, the right to health, the right to decent work, the right to social protection, and the right to participate in making decisions that affect their situation.
To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?
Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.
What is the name of your last membership in an online learning platform in Ecuador?
My last membership in an online learning platform was on [Platform Name] until [Membership End Date].
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
What is the approach of the Paraguayan State to guarantee the confidentiality of tax records in inheritance and succession situations?
In inheritance and succession situations, the confidentiality of tax records is crucial. The Paraguayan State may establish specific protocols to handle this information confidentially, ensuring that only authorized parties have access to the tax records related to these transactions.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country but want to work or reside in Costa Rica?
If you have been convicted in another country but wish to work or reside in Costa Rica
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