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What is the role of the executive branch in El Salvador in implementing due diligence in business?
The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.
How do you promote awareness and education about the importance of risk and sanctions listing verification among financial institutions?
Promoting awareness and education on the importance of verification on risk and sanctions lists is done through training and communication initiatives. Regulatory authorities, such as the Superintendency of Banks, develop training programs for the staff of financial institutions, focused on due diligence procedures and risk identification. In addition, participation in seminars, conferences and knowledge exchange activities is encouraged. The dissemination of educational material and updated guidelines contributes to strengthening awareness about the importance of these measures and their role in preventing illicit activities.
What rights do adopted children in Argentina have in relation to their biological parents?
In Argentina, adopted children have the right to know their biological origin. The law allows access to information related to your biological parents, as long as it does not violate the rights and privacy of the parties involved.
What is the situation of technical and professional education in Honduras?
The situation of technical and professional education in Honduras faces challenges in terms of quality and relevance to the needs of the labor market. The lack of updated programs and the scarcity of infrastructure and resources for technical training limit employment opportunities and skill development for students.
What is the procedure for registering a stable union in Brazil?
The procedure for registering a stable union in Brazil varies according to the legislation of each state or municipality. In general, it involves submitting an application to the competent civil registry, accompanied by documents that demonstrate the couple's stable and public cohabitation, as well as their willingness to establish a stable union. Once the legal requirements have been verified, the stable union is registered in the Civil Registry, which grants it legal recognition and legal effects similar to those of marriage.
What is the situation of the protection of the rights of workers in the sports sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the sports sector, recognizing their importance for sports development and the promotion of healthy lifestyles in the country. Specific labor regulations, sports education and training programs, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the sports sector. Despite efforts, challenges persist in terms of sports doping, corruption and lack of protection of labor rights in the sports sector in Argentina.
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