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What role do pressure groups play in regulatory compliance in El Salvador?
Lobbying groups can influence the formulation of stricter laws, demand transparency in business and government practices, and report non-compliance.
What is done in Ecuador to promote gender equality in access to justice?
In Ecuador, gender equality in access to justice is promoted through various actions. Measures are implemented to facilitate women's access to justice, such as the creation of courts specialized in gender violence, the training of judicial operators in a gender approach, and the promotion of free, quality legal advice services for women. .
What institutions in Mexico are responsible for identifying Politically Exposed Persons?
Mexico In Mexico, the Financial Intelligence Unit (UIF) and the National Banking and Securities Commission (CNBV) are the institutions in charge of identifying Politically Exposed Persons. These entities work together to collect and analyze financial information in order to prevent financial crimes and ensure transparency in the political sector.
What is the procedure to request an operating license for a service company in Brazil?
Brazil The procedure to request the operating license of a service company in Brazil involves complying with the requirements established by the corresponding regulatory bodies. You must apply to the competent body, provide the required documentation depending on the type of service, such as training certificates, professional registration, and comply with industry-specific regulations. The process includes the evaluation and approval of the application by regulatory bodies to ensure compliance with established requirements and standards.
What are the types of custody that can be established in Ecuador?
In Ecuador, different types of custody can be established, such as shared custody, in which both parents share the responsibility of raising the children; sole custody, when only one parent has primary responsibility; and single-parent custody, when one parent has full custody.
What is the situation of the protection of the rights of rural people and communities in Argentina?
Argentina has made progress in terms of protecting the rights of rural people and communities, recognizing their role in the conservation of natural resources and their right to sustainable development that respects the environment. Rural development policies, access to land and natural resources, and programs to strengthen family farming and the peasant economy have been established to guarantee the protection of the rights of rural towns and communities. Despite progress, challenges persist in terms of land concentration, territorial conflicts and access to basic services in rural areas of Argentina.
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