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What is the list of people and entities linked to terrorism and money laundering in El Salvador?
The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.
What is the Permanent Resident Visa in Chile?
The Permanent Resident Visa in Chile is a type of visa that allows foreigners to reside permanently in the country.
What are the rights of children in cases of separation or divorce due to health problems of one of the parents in Chile?
In cases of separation or divorce due to health problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the healthy parent, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is essential that measures are taken to ensure their safety and well-being, and the necessary support is provided to the parent affected by health problems.
Can I request a judicial record certificate in Panama if I am a minor but have been prosecuted as an adult?
If you have been prosecuted as an adult despite being a minor, you can request a judicial record certificate in Panama. In this case, the procedures and requirements corresponding to adult judicial records will apply. It is important to note that these types of cases may have special legal and procedural considerations, so it is advisable to seek legal advice.
What initiatives to promote transparency and accountability can non-governmental organizations in Bolivia promote?
Non-governmental organizations in Bolivia can promote initiatives such as [describe the initiatives, for example: carry out awareness campaigns about the importance of transparency in public procurement, collaborate with authorities to strengthen citizen complaint and monitoring mechanisms, promote citizen participation in supervision of infrastructure projects, etc.].
What is the approach of the judicial system in cases of gender-based violence?
The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.
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