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What measures are being implemented in Honduras to strengthen the protection of the human rights of Politically Exposed Persons?
In Honduras, measures are being implemented to strengthen the protection of the human rights of Politically Exposed Persons. This includes the promotion and respect of fundamental rights, such as freedom of expression, the right to a fair trial and the right to political participation. The aim is to strengthen protection guarantees so that PEPs can carry out their functions without fear of reprisals or violations of their rights. Likewise, cooperation with international organizations is encouraged and follow-up and monitoring mechanisms are implemented for cases of violations of the human rights of PEPs, in order to guarantee their protection and the accountability of those responsible.
What is the purpose of KYC regulations in the cryptocurrency sector in Chile?
KYC regulations in the cryptocurrency sector in Chile aim to prevent the use of cryptocurrencies for illicit activities, such as money laundering and terrorist financing, by ensuring the identification of cryptocurrency account holders.
What are the necessary procedures to request a residence permit for religious in the Dominican Republic?
Foreign religious who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their religious status, such as ecclesiastical certificates, letter of recommendation from the religious institution, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the criteria used to evaluate the risk of a politically exposed person in Peru?
The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.
What is the role of the Ombudsman for Children and Adolescents in cases of rights violated in the family environment?
The Ombudsman's Office for Children and Adolescents in Ecuador has the role of protecting the rights of children and adolescents, even in the family environment. It can intervene in cases of violence, abuse or any situation that violates the rights of minors. The Ombudsman's Office works to guarantee compliance with the rights of children and adolescents at all levels, including the family environment.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to university education services and scholarships?
The government of El Salvador has established policies to promote equal opportunities in access to university education services and scholarships. Scholarship and financial support programs are implemented for low-income students, providing the opportunity to access higher education. Public higher education institutions are strengthened and collaboration with the private sector is encouraged to expand educational offerings. In addition, inclusion and equity policies are established in access to university education, promoting diversity and equal opportunities for all students.
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