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How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
What are the rights of children in cases of separation or divorce in El Salvador when there are custody disputes?
In cases of separation or divorce in El Salvador when there are custody disputes, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to be heard in decisions that affect them, and to receive appropriate care, protection, and emotional support. The best interests of the child are a key factor considered when determining custody.
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.
What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?
In Argentina, measures have been implemented to promote gender equality in the participation of politically exposed people. These include gender parity laws on electoral lists, quotas for female representation in public office, training and leadership programs for women, and the promotion of women's political participation through policies of inclusion and promotion of equity. .
What is the difference between a mediation and a trial in a court file?
Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.
How does the Center for Intervention and Prevention of Violence in the National Civil Police collaborate to reduce violence in communities in El Salvador?
This center implements community intervention and prevention strategies to reduce violence in vulnerable areas of the country.
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