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What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.
What is being done to prevent and punish sexual and gender violence in Mexico?
In Mexico, comprehensive actions are being implemented to prevent and punish sexual and gender violence. This includes the promotion of awareness and education campaigns on consent, the strengthening of laws and protection mechanisms, comprehensive care for victims and the implementation of rehabilitation programs for aggressors.
What strategies does the State use to locate evasive food debtors?
The State can use resources such as databases, investigative agencies and technology to track and locate debtors who try to evade payment.
What is the process to request custody of a minor in Brazil in cases of mistreatment or family abuse?
To request custody of a minor in Brazil in cases of mistreatment or family abuse, you can file a complaint with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to a suitable family member or third party.
How are leasing contracts for the use of assets intended for biological research activities regulated in Ecuador?
The leasing of property for biological research activities may require compliance with specific regulations related to research permits and environmental regulations. The contract should clearly address the purpose of the biological research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.
How can money laundering affect Costa Rica's ability to attract and retain artistic talent, considering the importance of cultural and creative investment?
Money laundering may affect Costa Rica's ability to attract and retain artistic talent by raising concerns about economic stability and the legitimacy of cultural investments. Implementing AML measures is essential to ensure an enabling environment for creative investment.
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