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What legal provisions establish due diligence obligations in financial transactions in El Salvador?
The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility for climatic reasons?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility for climatic reasons. Policies and programs are promoted to address the challenges of climate change and its effects on human mobility, guaranteeing protection and assistance to affected people. Ecuador also seeks to work in collaboration with other countries and international organizations to address the impacts of climate change on human mobility.
How is identity verified in the process of obtaining business name registrations in Panama?
When registering a business name in Panama, the identity of the applicant is verified and the authenticity of the application is guaranteed.
What is the process for adopting a minor in El Salvador when there is no prior relationship?
The process to adopt a minor in El Salvador when there is no prior relationship involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.
How does the National Directorate of Intellectual Property (DINAPI) participate in regulatory compliance in Paraguay?
The National Directorate of Intellectual Property (DINAPI) in Paraguay plays a key role in regulatory compliance related to intellectual property. Supervises and regulates the registration of trademarks, patents and other intellectual property rights, ensuring compliance with laws in this area. DINAPI plays a fundamental role in protecting the intellectual property of companies and contributes to the establishment of a business environment where intellectual property rights are respected.
What is the security situation like in the agricultural and agro-industrial production areas of Honduras?
Security in agricultural and agro-industrial production areas of Honduras faces challenges due to the presence of conflicts over land, crime related to crop theft, and labor exploitation. Agricultural workers and peasants can be victims of violence and extortion, affecting their safety and working conditions in these strategic areas for the country's economy.
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