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What are the rights of people displaced by environmental conservation projects in El Salvador?
People displaced by environmental conservation projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What measures have been taken in Argentina to prevent money laundering in the health and medical services sector?
In the health and medical services sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying patients and payers of medical services, monitoring financial transactions related to the healthcare sector, implementing systems to detect suspicious transactions, and cooperating with authorities to prevent money laundering. of money in this area. In addition, transparency and traceability in medical operations are promoted and controls are established to prevent misuse of the health sector in money laundering.
What is the training and awareness process in the prevention of money laundering in Chile?
Financial and non-financial institutions in Chile implement training and awareness programs for their staff, in order to raise awareness about the importance of AML, detect suspicious activities and comply with regulations.
What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?
In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.
What is the role of Politically Exposed Persons in promoting transparency in the financing of political campaigns in Mexico?
Mexico Politically Exposed Persons in Mexico play a crucial role in promoting transparency in the financing of political campaigns. By being subject to greater scrutiny, the aim is to prevent the misuse of public or private resources in electoral campaigns. Their compliance with financial regulations and adequate disclosure of the resources used promote accountability and equity in electoral processes.
What resources exist to guarantee compliance with maintenance obligations in cases of debtors who refuse to collaborate in Guatemala?
In cases of debtors who refuse to cooperate, there are legal remedies such as seizures and other enforcement measures that can be used to ensure compliance with support obligations in Guatemala. These resources are applied in accordance with current legislation.
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