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Can PEP data be shared between financial institutions in El Salvador?
Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.
What are the measures to prevent radicalization and violent extremism in Ecuador?
Ecuador implements strategies to prevent radicalization and violent extremism, including awareness and surveillance programs.
What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?
In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.
What guarantees exist for the protection of the rights of people in poverty in Colombia?
In Colombia, the protection of the rights of people in poverty is promoted through social programs and policies. These seek to guarantee access to basic services, such as health and education, and promote the social and economic inclusion of people in vulnerable situations.
What is the process to request custody of a child in case of separation or divorce in Ecuador?
The process to request custody of a child in the event of separation or divorce in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the custody request and demonstrate that it is in the best interest of the child to grant it to one of the parents.
What is the process for notification of changes to the terms of the contract in the Dominican Republic?
If one of the parties wishes to make changes to the terms of the rental contract in the Dominican Republic, they must notify the other party with sufficient advance notice and in writing. Proposed changes, such as rent increases or clause modifications, must be communicated clearly and specifically. The notice must allow the other party sufficient time to consider the changes and make informed decisions. Any modification to the contract must be agreed upon and signed in writing by both parties. If no agreement is reached, the original terms of the contract will apply
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