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What measures are being taken to strengthen the protection of the rights of politically exposed people in El Salvador?
Measures are being taken to strengthen the protection of the rights of politically exposed persons in El Salvador. This involves the promulgation and effective application of laws and regulations that guarantee the protection of human rights, including the right to life, personal integrity, freedom of expression and political participation. In addition, awareness and training on human rights is promoted, both among citizens and public officials, to ensure a safe and respectful environment for politically exposed people. Complaint and protection mechanisms are also established for those who face threats or retaliation due to their political work.
What are the responsibilities of an accomplice in the judicial process in El Salvador?
An accomplice has the responsibility to appear before judicial authorities, cooperate in the investigation and legal process, and provide testimony if requested. You will also face legal consequences for your complicity, which may include criminal penalties.
What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?
Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence on social networks?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence on social networks. We promote a safe online environment free of violence, harassment and gender-based discrimination. Measures are implemented to prevent and punish gender violence on social networks, promote digital education and the responsible use of technologies, and provide support and protection to women who are victims of online violence.
What happens if it is discovered that the assets seized in Chile do not belong to the debtor?
If it is discovered that the assets seized in Chile do not belong to the debtor, the corresponding objections and evidence can be presented to the court. It is important to clarify the situation to avoid harm to third parties and to take the necessary measures to rectify the error.
How is the legal responsibility of financial institutions defined in the case of incorrect information provided during the KYC process in Costa Rica?
Financial institutions in Costa Rica are responsible for verifying the information provided during KYC, and any incorrect information may result in legal action, fines and sanctions in accordance with current laws.
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