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Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?
Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.
What are the security risks in the tourism sector, including the safety of tourists in hotels and tourist areas in the Dominican Republic?
Tourism is an important part of the country's economy. Identifying risks and safety measures in the tourism sector is essential to maintain the confidence of tourists and the prosperity of the industry.
What role does transparency play in the process of imposing sanctions for non-compliance with KYC?
Transparency in the application of sanctions is crucial to guarantee confidence in the regulatory system, demonstrating impartiality and justice in the imposition of penalties for non-compliance.
What is the legal process for regulating adoption by couples in a de facto union in El Salvador?
In El Salvador, the process for adoption by couples in a de facto union follows the same regulations as married couples, complying with the requirements established by the adoption law.
How has the need to update and modernize the issuance of identification documents in Costa Rica been legally addressed?
Legally, the need to update and modernize the issuance of identification documents in Costa Rica has been addressed through legislative reforms, such as the introduction of ID cards with a chip in 2006. These updates seek to improve the efficiency, security and quality of citizen identification, responding to the demands of a constantly changing society.
How is citizen reporting and collaboration encouraged in the prevention of money laundering in Peru?
Citizen reporting and collaboration are essential in the prevention of money laundering in Peru. Reporting suspicious activities is encouraged through secure and confidential channels, such as the Financial Intelligence Unit (UIF). The protection of whistleblowers is guaranteed by specific regulations. In addition, collaboration with civil society organizations, educational institutions and other sectors is encouraged to raise awareness among the population about the risks of money laundering and its importance in reporting suspicious activities.
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