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What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?
El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
What is the protection for the rights of people in situations of domestic violence in Chile?
In Chile, people in situations of domestic violence have protected rights and efforts are made to prevent and punish this type of violence. There are laws that criminalize domestic violence, assistance and protection are provided to victims, prevention campaigns are promoted, and support and rehabilitation measures are established for both victims and aggressors.
What is the approach of the judicial system in cases of gender-based violence?
The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.
Can I apply for a personal identity card online in Panama?
Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.
What law regulates conciliation procedures in labor processes in El Salvador?
Conciliation procedures in labor processes are regulated by the Labor Code, which establishes the possibility of reaching agreements between employers and workers to resolve labor disputes amicably.
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