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What is the principle of judicial independence in Paraguay and why is it important?
The principle of judicial independence in Paraguay guarantees that judges can make impartial and law-based decisions without external influences. This is essential to the rule of law and equal justice.
Can security be guaranteed in these processes?
Yes, in El Salvador private companies usually implement security measures, such as data encryption and protocols to protect user information.
What financial obligations do PEPs have in Peru?
PEPs in Peru are required to declare their assets, income and liabilities, which is known as "Sworn Declaration of Interests". This declaration is intended to prevent illicit enrichment.
What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and conflict resolution?
The government of El Salvador has established policies to promote the culture of peace and conflict resolution. Tolerance, dialogue and mediation are promoted as tools to prevent and resolve conflicts peacefully. Education in values of peace and coexistence is encouraged, as well as the creation of spaces for meeting and reconciliation between communities and groups in conflict.
What is the situation of mental health care in Honduras?
Mental health care in Honduras faces challenges due to a lack of resources, trained personnel, and access to specialized services. Stigmatization and lack of awareness about mental disorders also hinder access to appropriate care and treatment for those who need it.
What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?
In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.
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