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How are cases of gender violence resolved in the Peruvian judicial system?
Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.
What is the impact of an embargo on cooperation in the protection and promotion of the rights of people with disabilities in El Salvador?
An embargo may affect cooperation in the protection and promotion of the rights of people with disabilities in El Salvador. Economic hardship and lack of resources can limit efforts to implement policies and programs that promote inclusion and accessibility for people with disabilities. Furthermore, lack of access to financing and technical assistance can hinder the implementation of laws and protective measures to guarantee the rights of people with disabilities.
What is the "politically exposed persons list" (PEP) and how is it addressed in the prevention of money laundering in Ecuador?
The list of politically exposed persons (PEP) is a registry that identifies individuals who hold or have held important political positions. In the prevention of money laundering, special attention is paid to PEPs due to the risk that they will use their position to commit illicit activities. In Ecuador, enhanced due diligence measures are applied for PEPs, which involves more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What rights do the accused have in a judicial process in Chile?
The accused in Chile have rights such as the right to defense, to remain silent and to a fair trial.
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the construction and civil engineering sector?
To work in the construction and civil engineering sector in Spain as a Mexican citizen, you must have a job offer from a company in the sector. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Construction and engineering are important sectors in Spain.
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