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What are the rights of people in situations of social exclusion in El Salvador?
People in situations of social exclusion in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal opportunities, the right to non-discrimination, the right to access basic services, the right to participation in social and political life, the right to adequate housing, the right to decent employment, and the right to social protection.
What are the rights of parents in cases of parental alienation in Peru?
In cases of parental alienation in Peru, parents have the right to protect their relationship with their children and to take legal measures to counteract the effects of parental alienation. They have the right to seek psychological and legal advice, file complaints and request protective measures to ensure the well-being of their children and the reestablishment of the parent-child relationship.
What are the responsibilities in relation to the certification of products as allergen-free for marketing in Bolivia?
The responsibilities in relation to the certification of allergen-free products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered allergen-free, facilitating their marketing in Bolivia and protecting the health of consumers.
What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.
What is the penalty for the crime of bribery in Chile?
Bribery in Chile involves bribing public or private officials and can carry legal sanctions, including fines and prison sentences.
Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?
Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.
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