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What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?
The process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into consideration the well-being of the child.
How can companies in Peru ensure that their risk list verification programs are aligned with their business objectives and strategies?
To ensure alignment, companies should incorporate compliance into their business strategies, clearly define compliance objectives, and periodically evaluate how risk list check programs contribute to those objectives.
What is the procedure for obtaining a custody order in cases of minor victims of sexual abuse in the Dominican Republic?
In cases of minors who are victims of sexual abuse in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). ). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.
What is the role of civil society in preventing money laundering in Ecuador?
Civil society plays a fundamental role in preventing money laundering in Ecuador. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, and participating in anti-money laundering education and awareness initiatives. In addition, civil society can exert pressure to promote legislative reforms and strengthen money laundering prevention and detection measures.
What is the legal protection of the rights of people in situations of gender-based violence in the field of transitional justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of transitional justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence in the context of political transitions or national reconciliation processes. The mechanisms for reporting and caring for victims are strengthened, the active participation of women and gender diverse people in transitional justice processes is promoted, commissions or units specialized in gender violence are established within the transitional justice mechanisms, and comprehensive reparation for victims is encouraged, including measures of satisfaction, compensation and non-repetition of gender violence.
What measures are being taken to promote the inclusion of people with functional diversity in the workplace in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in the workplace in El Salvador, including training programs, awareness-raising, and access to decent and productive employment.
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