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What is the situation like regarding the inclusion of migrants in access to justice in El Salvador?
The situation of the inclusion of migrants in access to justice in El Salvador faces challenges, with problems such as lack of information about their legal rights, language barriers and discrimination in the judicial system, although measures are being promoted to guarantee equitable access and protection of the rights of migrants in judicial processes.
What security measures should non-financial institutions implement to prevent money laundering in Paraguay?
Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.
What are the rights of women in situations of institutional violence in Costa Rica?
Women in Costa Rica have rights in relation to institutional violence, which implies violence exercised by institutions or public officials. This includes the right to decent treatment, access to justice, protection and reparation in cases of institutional violence. Measures are being implemented to prevent and punish institutional violence, as well as to strengthen women's trust in institutions and ensure accountability.
What is the role of microfinance institutions in the financial inclusion of the most vulnerable sectors in Guatemala?
Microfinance institutions play a crucial role in the financial inclusion of the most vulnerable sectors in Guatemala. These institutions provide financial services, such as microcredit and savings accounts, to low-income people, entrepreneurs, and rural communities that have difficulty accessing traditional banking. Microfinance institutions adapt to the financial needs and capabilities of these groups, offering accessible, flexible financial products and services adapted to their reality. This promotes financial inclusion, strengthens the economic capacity of vulnerable sectors and promotes sustainable and equitable development in the country.
How are legal and regulatory risks managed in due diligence for telecommunications services companies in Peru?
For telecommunications services companies in Peru, due diligence on legal and regulatory risks involves reviewing licenses, compliance with sector regulations, and possible legal litigation. Regulatory agreements, changes in telecommunications legislation, and to ensure compliance with current regulatory measures are analyzed.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for groups in vulnerable situations?
The government of El Salvador has established policies to promote equal opportunities in access to justice for vulnerable groups. Measures are implemented to guarantee access to justice for people in poverty, migrants, women victims of violence, LGBT+ people, people with disabilities and other vulnerable groups. Legal support, advice and mediation services are provided to facilitate access to justice, and mechanisms to protect and defend the rights of these groups are promoted.
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