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How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?
Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of education and access to support services?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of education and access to support services, including the promotion of non-discrimination policies in the educational system, training of teachers in gender approaches and sexual diversity, and strengthening psychosocial support and counseling services. Initiatives are being developed to promote inclusive and safe school environments, as well as to ensure equitable access to support and protection services for LGBTQ+ people.
What are the legal consequences of inheritance conflicts in Ecuador?
Inheritance conflicts in Ecuador can be resolved through judicial processes in which the distribution of the deceased's assets is determined. Legal consequences may include the division of the inheritance, the assignment of inheritance rights and the payment of corresponding taxes.
How is identity verified in the registration process of technology companies and startups in Chile?
In the technology company and startup registration process, founders and partners must validate their identity by submitting valid identification documents and other legal records to the Internal Revenue Service (SII) and other relevant entities. This guarantees the legality of companies and their compliance with tax and commercial regulations in Chile.
How is a conflict of interest defined for PEPs in Chile?
conflict of interest in the context of PEPs in Chile refers to situations in which a public official or politician has personal interests that may influence their official decisions. They must declare and avoid such conflicts to maintain integrity.
Can a debtor file a debt restructuring request before a seizure in Peru?
Yes, a debtor can submit a debt restructuring request before a seizure process is initiated in Peru. Debt restructuring involves renegotiating the terms of the debt with the creditor to make it more manageable. If an agreement is reached, the garnishment process can be avoided.
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