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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.
What are the legal consequences of the crime of child abduction in the Dominican Republic?
Child abduction is a serious crime that is punishable in the Dominican Republic. Those who, without legal authorization, abduct, retain or transfer a minor, affecting their custody and family rights, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents.
What is the process to request a permit to install advertising on public roads in Ecuador?
The process to request a permit to install advertising on public roads in Ecuador involves going to the Municipality corresponding to the place where the installation will be carried out. You must submit an application and provide detailed information about the location, type of advertising, dimensions and characteristics of the structure, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the advertising installation permit will be issued.
What are the requirements to obtain residency in Costa Rica?
To obtain residency in Costa Rica, you must meet requirements such as submitting an application, demonstrating stable income, having health insurance, among others. The requirements vary depending on the type of residency you wish to obtain.
How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?
The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.
How is evasion of verification in risk lists prevented in the food and beverage sector in Costa Rica?
In the food and beverage sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in the industry and reporting suspicious transactions.
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