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What is the frequency of inspections and audits by the State of contractors in El Salvador?
The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.
What is the cultural capital of Guatemala?
Antigua Guatemala is considered the cultural capital of Guatemala.
What is the situation of racial equality in El Salvador?
Racial equality faces challenges in El Salvador, with stereotypes and discrimination based on skin color and ethnicity in different aspects of social and economic life.
What is the relationship between the verification of risk lists and the protection of personal data in Peru?
Risk list verification is related to the protection of personal data in Peru as it involves the collection and processing of personal information for compliance purposes. Companies must ensure that they comply with data privacy laws when carrying out these activities.
What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?
Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.
What are the rights of adopted children in Colombia?
Adopted children in Colombia have the same rights as biological children. Adoption seeks to provide a stable and loving environment for the minor, granting them all the rights inherent to parentage. This includes rights of succession, inheritance, and receiving care and education.
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