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What measures are being taken to promote rural development in El Salvador?
Measures are being implemented to promote rural development in El Salvador, including programs to support family farming, access to credit and basic services in rural areas.
How are the criminal records of people who work with minors in religious institutions in Panama verified?
Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.
What is the process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic?
The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic begins with the presentation of a request to a court. The victim of gender violence can request a restraining order to protect herself from the aggressor. The court will evaluate the request and, if deemed necessary, issue a restraining order to keep the aggressor at a safe distance from the victim.
Is it necessary to carry a copy of my passport when carrying out procedures in Panama?
It is not mandatory to carry a copy of your passport when carrying out procedures in Panama, but it may be useful to have a copy in case your identity is required to be verified.
What is the importance of due diligence in AML in Mexico?
Due diligence is crucial in AML for financial institutions and businesses to verify the identity of their customers, understand the nature of their transactions, and detect suspicious activity. This helps prevent money laundering and ensure transparency in transactions.
How is citizen participation promoted in the development of regulations related to PEP in Chile?
Citizen participation in the development of regulations related to PEP in Chile is promoted through public consultations, discussion forums, and the possibility for citizens to submit comments and suggestions on the proposed regulations. This ensures a more inclusive approach to decision making.
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