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What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?
They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.
What is the situation of women's rights in rural areas in El Salvador?
Women in rural areas in El Salvador face additional challenges due to lack of access to basic services, entrenched gender discrimination in communities, and limited participation in decision-making. Specific attention is required to ensure equal opportunities, access to resources and promotion of rural women's leadership.
Can judicial records in El Salvador be consulted by private entities such as security companies or banks?
In El Salvador, access to judicial records is restricted to the competent authorities, such as the National Civil Police (PNC) and the courts. In general, private companies, such as security companies or banks, do not have direct access to a person's criminal record without their consent or a valid court order. However, in certain specific cases, such as jobs related to security or the protection of financial assets, there may be legal requirements or regulations that allow the search of criminal records with the consent of the individual.
What sanctions apply to government or private entities that do not adequately verify the identity of people in El Salvador?
Sanctions may include fines or legal penalties for failing to comply with identity verification standards set by law.
What is the difference between judicial records and certificates of no criminal record in Ecuador?
Judicial records in Ecuador refer to a person's criminal history, which includes criminal proceedings and convictions recorded in court. On the other hand, certificates of no criminal record are documents that certify the absence of criminal records in a person's history. While criminal records provide a complete picture of a person's criminal activity, clean records are issued as an official statement that no criminal records currently exist.
What is the process for obtaining a support order in cases of children with disabilities in the Dominican Republic?
The process for obtaining a support order in cases of children with disabilities in the Dominican Republic is similar to that for other support cases. An application must be made to family court and provide evidence of additional expenses related to the child's disability. The court will calculate the amount of alimony taking into account these special needs
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