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What measures do Salvadoran courts take to protect the rights of LGTBIQ+ people in family law cases?
They apply laws that prohibit discrimination based on sexual orientation or gender identity, guaranteeing equal rights and protection for all people, regardless of their sexual orientation or gender identity.
What are the financing options for development projects in the consulting services sector in the Dominican Republic?
Development projects in the consulting services sector in the Dominican Republic can access financing through government programs, investment funds in professional services, private investors and alliances with international organizations. These financings are intended for projects that promote the development of consulting services in areas such as business management, legal advice, financial consulting and information technology consulting.
What is the role of data analysis technologies in the fight against money laundering in Argentina?
Data analysis technologies play an essential role in the fight against money laundering in Argentina. Advanced tools allow financial institutions and the FIU to analyze large data sets to identify unusual patterns and transactions. The use of artificial intelligence and machine learning contributes to improving the early detection of suspicious activities, thus strengthening efforts to prevent money laundering.
What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a disability beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a disability beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a disability beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a disability beneficiary.
Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?
The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.
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