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How does the National Authority for Transparency and Access to Information contribute to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism?
The National Authority for Transparency and Access to Information contributes to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism. Works on the implementation of policies and actions that strengthen transparency in various entities, guaranteeing access to relevant information and promoting a culture of transparency. Collaborates with other authorities and organizations to ensure adequate supervision and promotion of transparency, thus contributing to preventing and detecting possible cases of terrorist financing. Their work is essential to strengthen safeguards against the financing of terrorist activities in the country.
What is the Consular Matriculation Certificate in Peru?
The Consular Matriculation Certificate is a document issued by the diplomatic and consular representations of Peru abroad. This certificate certifies the registration of a Peruvian citizen at the consulate and can be used as an identification document abroad.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice services for people in vulnerable situations?
The government of El Salvador has established policies to promote equal opportunities in access to justice services for people in vulnerable situations. Mechanisms for access to justice are strengthened, free legal assistance is promoted, and protection and support measures are established for victims of crimes. Training and awareness programs are implemented to guarantee specialized attention to people in poverty, migrants, victims of violence, people with disabilities and other groups in vulnerable situations. In addition, it seeks to guarantee the inclusion and participation of these groups in judicial processes and in decision-making related to justice.
What is the importance of written notification in sales contracts in Colombia?
In Colombia, written notification is essential for the validity of many contracts. Some agreements may require written notice for certain events, such as breach or termination of the contract. Including clauses setting out the methods and requirements for written notification helps avoid misunderstandings and ensures that the parties are properly informed of any actions that may affect the contract.
What are the penalties for espionage crimes in Panama?
Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.
What are the laws and sanctions related to the crime of sexual harassment in the workplace in Costa Rica?
Sexual harassment in the workplace is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or unwanted sexual conduct in the work environment may face legal action and sanctions, including fines, compensation and protection measures for the victim.
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