Recommended articles
What are the obligations regarding updating installation manuals for renewable energy systems sold in Bolivia?
The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping the manuals for renewable energy systems sold in Bolivia updated, facilitating their installation and efficient operation.
How are the challenges of promoting the inclusion of migrants in Panama addressed?
The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee their human rights, promote socioeconomic and cultural integration, and provide care and protection services to migrants. It seeks to ensure access to basic services, immigration regularization, prevention of discrimination and promotion of social cohesion between the migrant population and Panamanian society.
What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?
This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.
How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What is the process for conducting expert reports in judicial proceedings in El Salvador?
The expert reports are carried out by appointing specialized experts, whose reports are presented to the court to support evidence and judicial decisions.
What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?
In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.
Other profiles similar to Elio Donovan Zerpa Gonzalez