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What is the situation of security and protection of the rights of refugees and asylum seekers in El Salvador?
The safety and protection of the rights of refugees and asylum seekers in El Salvador faces challenges, with problems such as violence, discrimination and lack of access to basic services and legal protection, although measures are being implemented to improve care. and support for this vulnerable population.
Can you give details about your latest collaboration with a physical rehabilitation center in Ecuador?
My last collaboration with a physical rehabilitation center was with [Name of center] during [Date of collaboration].
How are the rights of ethnic communities protected in judicial processes in Colombia?
In judicial processes in Colombia, the importance of protecting the rights of ethnic communities is recognized. This implies taking into account their customs, traditions and particular ways of administering justice.
How is verification carried out on risk lists in the financial sector of Costa Rica?
In Costa Rica's financial sector, risk list verification is carried out through compliance and monitoring systems that automatically match customer information and transactions with relevant lists. If a match is detected, action is taken in accordance with regulations.
How do you handle situations where a client refuses to provide information required for AML?
In situations where a customer refuses to provide information required for AML, financial institutions may assess the associated risk and, depending on regulations, decide to take action including reporting the situation to competent authorities.
How are sales of real estate under development (pre-sales) regulated in Mexico?
Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.
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