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What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?
The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.
What are the rights of children in cases of divorce in relation to the family home in Colombia?
In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.
What is the situation of violence in mining extraction areas in Honduras?
The situation of violence in mining extraction areas in Honduras is worrying, with cases of repression, intimidation and social conflicts between mining companies, government authorities and affected communities. The exploitation of natural resources generates disputes over land and the environment, increasing the risk of violence and human rights violations in these areas.
What is the subrogation action in Mexican civil law?
The subrogation action is the right of the creditor of a credit to take the place of the original creditor, with the same rights and obligations, once the debt has been paid.
Are there any restrictions on the choice of photograph for the identity card in Ecuador?
Yes, the photo for the ID card in Ecuador must meet certain standards, such as a white background, no accessories that cover the face, and a neutral facial expression. Failure to comply with these rules may result in non-issuance of the document.
What job training and employment opportunities may be available for individuals with disciplinary records in Bolivia?
In Bolivia, various job training and employment opportunities may be available for individuals with disciplinary records, with the aim of improving their employability and facilitating their reintegration into the workforce. This may include vocational training programs in areas such as construction, hospitality, catering, computing, among others, that provide practical skills and certifications recognized in the labor market. Additionally, there may be supported employment programs that facilitate job placement for individuals with disciplinary records, as well as employment opportunities in sectors that may be more receptive to hiring people with criminal histories, such as the service industry, agriculture, or entrepreneurship. social. By offering these job training and employment opportunities, individuals with disciplinary backgrounds can be helped to acquire the skills and experience necessary to build a fulfilling career and contribute positively to society.
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