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What are the rights of people with chronic illnesses or disabilities in the educational field in Guatemala?
People with chronic illnesses or disabilities in the educational field in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal educational opportunities, to curricular and methodological adaptation, to physical and communication accessibility, to inclusion and to full participation in the educational system.
What measures have been taken to promote international cooperation in due diligence in Panama?
Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation in due diligence. This includes sharing information about suspicious transactions and collaborating in international investigations. International cooperation is essential to combat money laundering and terrorist financing globally.
What is the investigation process for illegal drug trafficking crimes in the Dominican Republic?
The investigation of illegal drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. Operations are carried out, drug shipments are tracked and efforts are made to arrest traffickers
What is the procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country is carried out in the Civil Registry. Documents that support naturalization in the other country must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
What measures are being taken in Mexico to guarantee equality in identity validation, regardless of geographic location or socioeconomic status?
In Mexico, measures are being implemented to guarantee equality in identity validation, even in rural or marginalized areas. This includes the creation of mobile registration programs and the promotion of the Personal Identity Card, which seeks to provide identification to all citizens, regardless of their location or socioeconomic status. Additionally, efforts are being made to reduce economic barriers that prevent access to official identification.
What are the best practices for financial institutions to comply with PEP regulations in El Salvador?
Best practices include maintaining clear policies and procedures for PEP identification and due diligence, training staff in compliance with these regulations, maintaining adequate records of PEP-related transactions, and conducting internal audits to ensure compliance. It's also crucial to stay up to date on changing regulations.
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