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How is the confidentiality of the information contained in the risk lists guaranteed?
Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.
Can I use the DNI of a deceased relative to carry out inheritance procedures?
In cases of inheritance procedures, it may be necessary to present the DNI of the deceased relative as part of the required documentation. However, the DNI of a deceased person is not valid as an identification document to carry out other procedures.
What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
What are the laws that address the crime of homicide in Guatemala?
In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code distinguishes different types of homicide, such as simple homicide, qualified homicide and femicide, establishing penalties proportional to the seriousness of the crime. The legislation seeks to protect human life and guarantee justice in cases of homicide.
What are the options for Ecuadorian citizens who wish to work temporarily in the agricultural sector in the United States through the H-2A visa?
Ecuadorian citizens who wish to work temporarily in the agricultural sector can apply for the H-2A visa. This visa is designed for temporary agricultural workers and requires an offer of employment from a U.S. employer demonstrating the need for foreign workers.
What measures are taken in El Salvador to reduce prison overpopulation?
El Salvador has implemented various measures to address prison overcrowding, which is a challenge in the country's prison system. These measures include the construction of new prison facilities, the promotion of rehabilitation and reintegration programs, the review of cases of preventive detainees, and the implementation of crime prevention policies. In addition, mechanisms have been established to decongest prisons and guarantee respect for the human rights of inmates.
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