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What role does the Office of the Attorney General for the Defense of Human Rights play in the protection of judicial records data in El Salvador?
The Office of the Attorney General for the Defense of Human Rights can supervise compliance with regulations that protect privacy and fundamental rights in relation to judicial records.
What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
What measures are being taken to promote gender equality in El Salvador?
Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.
What is the role of the president in Ecuador?
The president of Ecuador has the responsibility of leading the government and representing the country both nationally and internationally. Its functions include making executive decisions, promulgating laws, appointing ministers and officials, and representing the country at international events and meetings.
How is it determined if a person is considered politically exposed in Peru?
The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.
What is the role of the Ministry of Health in Panama?
The Ministry of Health of Panama is in charge of formulating and executing health policies in the country. Its function is to ensure access to quality health services, promote disease prevention, monitor the quality of health services and guarantee the protection of the population's health.
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