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How are court files handled in appeal cases in El Salvador?
Original court records are required for appeal processes, ensuring the integrity of the information presented in the case.
What is the situation of deforestation in Honduras?
Deforestation in Honduras is a significant problem due to the expansion of agriculture, livestock, and unsustainable logging. The loss of forest cover affects natural ecosystems, biodiversity and the water cycle, increasing the country's vulnerability to climate change and natural disasters.
What are the rights of people in situations of unequal access to justice for people who are victims of gender violence in Colombia?
People in situations of unequal access to justice for people who are victims of gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of gender violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender violence.
What is the role of new technologies in the implementation of KYC in Argentina?
New technologies play a crucial role in the implementation of KYC in Argentina. The incorporation of e-verification tools, advanced data analytics and artificial intelligence has enabled financial institutions to streamline the KYC process, while improving accuracy in identifying potential risks.
What are the requirements to obtain an identity and electoral card in the Dominican Republic?
The requirements to obtain an identity and electoral card in the Dominican Republic include being a Dominican citizen, presenting an original birth certificate, being 18 years old or older, and filling out the corresponding form.
What measures are taken to ensure that KYC penalties are proportional to the severity of violations in the Dominican Republic?
To ensure that KYC sanctions are proportional to the severity of violations in the Dominican Republic, sanction scales are established that consider the nature of the violation and its impact. Regulatory authorities evaluate each case individually and apply sanctions that fit the specific situation. Proportionality is essential to ensure a fair and effective approach to the application of sanctions
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