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How are privacy concerns addressed when collaborating between the State and verification companies in Paraguay?
Clear measures are established to protect privacy, including specific laws and policies when collaborating between the State and companies in Paraguay.
How is the problem of police corruption addressed in the Mexican justice system?
Measures are being implemented to address the problem of police corruption in Mexico, including the purging of police forces, the implementation of integrity controls, and the strengthening of oversight and accountability mechanisms.
How does family justice in El Salvador address cases of adoption and custody of minors?
Ensures rigorous legal procedures are followed to ensure the suitability of adopters or guardians and protect the rights and well-being of minors.
What measures are being taken to strengthen the protection of the rights of people with mental illnesses in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people with mental illnesses in the Mexican justice system, such as the promotion of mental health, the training of judicial operators in a human rights approach, the adaptation of procedures and services to their needs, and the prevention of discrimination and stigmatization practices.
What is the crime of document falsification in Mexican criminal law?
The crime of falsification of documents in Mexican criminal law refers to the alteration, fabrication or reproduction of documents with the purpose of deceiving third parties or committing fraud, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of forged document and the circumstances of the crime.
How is risk list verification addressed in the context of transactions carried out through crowdfunding platforms?
Verification on risk lists in the context of transactions carried out through crowdfunding and crowdfunding platforms in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for these platforms, including list verification.
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