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How are transparency and accountability promoted in the institutions in charge of preventing terrorist financing in El Salvador?
Transparency and accountability in the institutions in charge of preventing terrorist financing in El Salvador are promoted through the publication of periodic reports, participation in external audits, and the implementation of open government practices. These measures guarantee public trust and demonstrate the State's commitment to combating these threats.
What is affiliation in the Dominican Republic?
Affiliation in the Dominican Republic refers to the legal bond that exists between a father or mother and their children. Affiliation can be marital, when children are born within marriage, or extramarital.
What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?
Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.
How is the public notified about disciplinary sanctions imposed on professionals in El Salvador?
Disciplinary sanctions imposed on professionals in El Salvador are usually notified to the public through publication on the website of the corresponding regulatory authority or professional association. This allows the public to know the disciplinary conduct of a professional.
How are non-disclosure clauses handled in technology sales contracts in Ecuador?
Non-disclosure clauses are essential to protect intellectual property and confidential information in technology sales contracts. The contract may include provisions prohibiting unauthorized disclosure of sensitive information, permitted exceptions, and consequences for violating these nondisclosure obligations. This strengthens information security between the parties.
What is the procedure to carry out a conventional separation in Peru?
Conventional separation is a mutually agreed separation agreement between the spouses without dissolving the marriage bond. In Peru, the procedure involves the drafting of a regulatory agreement that establishes the terms of the separation in terms of housing, assets, alimony, among other aspects. The agreement must be presented to the judge for approval and subsequent registration in the Civil Registry.
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