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What is the role of El Salvador in international cooperation for the effective application of sanctions linked to the financing of terrorism?
El Salvador plays an active role in international cooperation for the effective application of sanctions linked to the financing of terrorism. It collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional initiatives to strengthen coordination in the identification and sanction of individuals or entities involved in terrorist activities. In addition, it shares relevant information with other countries and participates in mutual evaluation processes. International cooperation is essential to effectively address the challenges associated with financing.
What are the rights of unmarried couples in the Salvadoran family justice system?
They have similar rights to married couples in matters such as parenting, custody, and support, although they may require certain additional procedures to establish these rights.
How do judicial files affect the perception of gender equity and equality in Costa Rica?
Court records play a crucial role in the perception of gender equity and equality in Costa Rica by documenting and evaluating cases related to gender discrimination. A fair and effective handling of these cases contributes to the construction of a more egalitarian society, promoting the protection of the rights of all people, regardless of their gender.
Is regular training provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons?
Yes, regular training is provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons. These trainings seek to keep staff up to date on best practices, changes in regulations and improve the ability to recognize and report possible cases of money laundering.
What are the types of processes in Mexican procedural law?
The processes can be classified into civil processes, criminal processes, administrative processes, labor processes, electoral processes, each with its own characteristics, stages and competent authorities.
What is marriage annulment and in what cases can it be requested in Argentina?
Marital annulment is the declaration of invalidity of a marriage, that is, it is considered that the marriage never legally existed. In Argentina, marriage annulment can be requested in cases of legal impediments, such as marriage between close relatives or marriage celebrated without valid consent.
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