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How does the Ministry of Public Works collaborate in the management of judicial records in El Salvador?
This entity may require information on judicial records in bidding, hiring of personnel and processes related to the construction and maintenance of public works.
How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?
The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.
What is the impact of PEP regulations in Mexico on the fight against corruption?
The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.
Is it possible to access the judicial records of a minor in Argentina?
No, the judicial records of a minor are protected and are not publicly accessible. Information on juvenile criminal proceedings is handled confidentially and can only be accessed by the competent judicial authorities and in specific cases.
What is the policy for the promotion and protection of the rights of people with hearing disabilities in Venezuela?
The policy of promotion and protection of the rights of people with hearing disabilities in Venezuela seeks to guarantee their inclusion, accessibility and full participation in society. Measures have been implemented to improve accessibility in public spaces, inclusive education and employment opportunities. In addition, the use of Venezuelan sign language as a means of communication is promoted. However, challenges remain in terms of removing barriers and fully guaranteeing the rights of people with hearing disabilities.
What is the legal framework for the protection of consumer rights in Brazil in relation to health services and private medicine?
The legal framework for the protection of consumer rights in Brazil in relation to health services and private medicine is regulated by the Agência Nacional de Saúde Suplementar (ANS) and by other specific regulations, which establish requirements for the provision of services. private health services, coverage of medical procedures, and protection of the rights of users of supplementary health services.
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