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What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?
Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.
What is the policy for the promotion and protection of the rights of people with hearing disabilities in Venezuela?
The policy of promotion and protection of the rights of people with hearing disabilities in Venezuela seeks to guarantee their inclusion, accessibility and full participation in society. Measures have been implemented to improve accessibility in public spaces, inclusive education and employment opportunities. In addition, the use of Venezuelan sign language as a means of communication is promoted. However, challenges remain in terms of removing barriers and fully guaranteeing the rights of people with hearing disabilities.
What are the measures taken by the State to guarantee access to justice in family law cases in Panama, especially for those with limited resources?
The State implements measures to guarantee access to justice in family law cases in Panama, especially for those with limited resources. This may include free legal services, legal aid and the creation of specialized courts that effectively address family matters.
What are the rights of children in cases of adoption in Guatemala?
In cases of adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.
What is the role of educational institutions in the regulation of disciplinary records in Paraguay?
Educational institutions in Paraguay can play a crucial role in regulating disciplinary records. They may have internal policies that govern student behavior and establish disciplinary procedures. Additionally, these institutions can collaborate with regulatory entities to ensure the integrity of the disciplinary process.
What requirements must Salvadorans meet to obtain self-employment residency in Spain?
They must present a viable business plan, have sufficient financial resources and meet the requirements established for entrepreneurs.
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