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What is the right to access to justice for victims of human rights violations by security forces in El Salvador?
The right to access to justice for victims of human rights violations by security forces in El Salvador implies that these victims have the right to seek justice, receive reparations and guarantee non-impunity for those responsible. This includes the right to file complaints, access impartial investigations, obtain protective measures, and participate in judicial processes.
What is the property sharing regime in a Brazilian marriage?
The property sharing regime in a Brazilian marriage is a property regime that is characterized by the separation of assets during the marriage, but with the possibility of sharing the assets accumulated during the union at the time of its dissolution. Under this regime, each spouse owns and manages their assets independently, but at the end of the union a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.
What oversight mechanisms are used to ensure compliance with PEP regulations in Chile?
Supervisory mechanisms such as audits, inspections and regulatory reviews are used to ensure compliance with PEP regulations in Chile. In addition, collaboration with financial institutions and other entities is encouraged to detect possible violations.
What is biological affiliation and how is it established in Brazil?
Biological filiation in Brazil refers to the kinship link between a child and his or her biological parents, based on the genetic relationship between them. It is established automatically by the simple fact of the birth of the child, but it can also be recognized voluntarily by the parents or declared judicially in case of dispute or doubt about paternity or maternity.
How are the risks related to the fluctuation of interest rates and credit policies in Bolivia evaluated during due diligence for financing?
The assessment involves analyzing local banking policies, assessing interest rate exposure, and validating borrowing capacity. Collaborating with local financial institutions, conducting financial sensitivity analyzes and establishing risk mitigation strategies are essential steps to evaluate and manage risks related to interest rates and credit policies in Bolivia during due diligence for financing.
How is transparency and accountability for politically exposed persons promoted in El Salvador?
The promotion of transparency and accountability of politically exposed persons in El Salvador is carried out through various measures. These include the implementation of laws on access to public information, the obligation to submit declarations of assets and interests, the performance of independent audits, citizen participation in decision-making processes and the strengthening of control and supervision mechanisms. .
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