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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from crime and organized crime?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against delinquency and organized crime, including the promotion of citizen security policies that guarantee the protection of vulnerable populations, strengthening of crime prevention and police protection capacities in migratory transit areas, and international cooperation to combat human trafficking networks and organized crime. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote the reporting and prosecution of crimes against migrants and vulnerable groups.
What are the requirements to carry out a criminal background check on a foreigner in Argentina?
Checking a foreigner's criminal record in Argentina involves the presentation of specific documents, such as the passport and, in some cases, residence documents. The procedure generally follows the same guidelines as for Argentine citizens, but may require additional processes due to international jurisdiction. It is essential to coordinate with the immigration authorities and follow the established protocols to guarantee the validity and legality of the criminal background check of foreigners.
What is the AML policy review process in Panama?
AML policies in Panama are reviewed and updated periodically to ensure their effectiveness and compliance with international standards. This implies the participation of regulatory authorities, financial institutions and other relevant actors to evaluate and improve current policies.
What is being done to prevent and address gender violence in educational institutions in El Salvador?
Actions are being implemented to prevent and address gender violence in educational institutions in El Salvador. This includes the implementation of prevention and response protocols, the training of teachers and educational personnel, and the promotion of a school culture based on respect and gender equality.
How are grandparents' visitation rights established in the Dominican Republic in cases of family conflict?
In the Dominican Republic, grandparents can request visitation rights in cases of family conflict if they believe it is beneficial for the well-being of their grandchildren. They must apply to family court and provide arguments in support of their application. The court will evaluate the case and, if determined to be in the best interests of the child, may grant visitation rights to the grandparents.
What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?
Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.
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