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What obligations do financial institutions have with respect to politically exposed people in El Salvador?
Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.
What are the appeal mechanisms available to public officials facing disciplinary action in Costa Rica and how is impartiality ensured in these processes?
Public officials facing disciplinary action in Costa Rica have appeal mechanisms available, which typically include judicial and administrative bodies. The guarantee of impartiality is sought through the separation of disciplinary and appeal bodies, ensuring that the review of decisions is carried out by independent entities. These mechanisms contribute to safeguarding the rights of officials and guaranteeing justice in disciplinary processes.
What is the impact of tax evasion on Panama's economy?
Tax evasion has a significant impact on Panama's economy, reducing government revenue and limiting its ability to invest in infrastructure, social programs, and economic development. To combat tax evasion, stricter tax compliance measures have been implemented and controls and transparency in the financial system have been strengthened.
What is the situation of the rights of people with hearing disabilities in Venezuela?
The situation of the rights of people with hearing disabilities in Venezuela has been the subject of concern. Despite progress in terms of recognition of their rights and promotion of inclusion, challenges persist in terms of accessibility, the lack of sign language interpreters and the limited availability of specialized care services. These barriers make it difficult for people with hearing disabilities to fully participate in society, including access to education, employment and health services. Civil society organizations and defenders of the rights of people with hearing disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their inclusion and access to adequate services.
What is the legal protection for the rights of people in a situation of lack of access to protection of the rights of people in a situation of lack of access to child care services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to child care services. There are laws and policies that promote the care and protection of children, ensuring access to quality, safe and appropriate child care services. It seeks to facilitate the reconciliation between work and family life, promoting the existence of child care centers, family support programs and the implementation of quality standards in the provision of child care services.
What are the rights of children in cases of de facto unions in Peru?
In cases of de facto unions in Peru, children have the same rights as in marriage. They have the right to receive food, to bear the surname of their cohabitants, to inherit and to be protected by family laws. Furthermore, they have the right to maintain a close and continuous relationship with both partners, and to receive adequate care, protection and education.
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