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What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
What resources and support services does the State in Paraguay offer to help individuals understand and comply with disciplinary record regulations?
The State in Paraguay can provide educational resources and support services, such as counseling and training, to help individuals understand and comply with disciplinary record regulations.
What is the role of civil society organizations in the protection of fundamental rights in Venezuela?
Civil society organizations play a vital role in protecting fundamental rights in Venezuela. These organizations include NGOs, human rights defense associations, community groups and social movements. Its work consists of monitoring the human rights situation, documenting violations, providing legal assistance and support to victims, as well as promoting legislative changes and public policies that promote and protect fundamental rights. Civil society organizations also play a crucial role in promoting human rights education and raising public awareness.
What are the legal implications of the crime of embezzlement in Mexico?
Embezzlement, which involves the illegal or improper use of economic resources or assets of a company or institution, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of embezzled resources and the imposition of measures to prevent and detect these types of crimes. Transparency and accountability are promoted in the management of resources and measures are implemented to prevent and punish embezzlement.
What is the deadline to request the annulment of a marriage due to lack of legal age in Panama?
In Panama, the deadline to request the annulment of a marriage due to lack of legal age is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
What is the situation of the rights of indigenous peoples in Guatemala in relation to extractive investment projects?
Indigenous peoples in Guatemala face challenges such as the loss of land and natural resources, environmental pollution, and the violation of their cultural rights, although there are efforts to promote their consultation and participation in decision-making processes regarding extractive investment projects.
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