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What are the penalties for non-compliance with processing laws in El Salvador?
Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.
Can judicial records affect participation in renewable energy projects in Colombia?
In renewable energy projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives that impact the environment and sustainability.
How are the rights of women in situations of migrant violence addressed in Chile?
Migrant women in Chile who suffer gender violence have the right to receive protection and access to specialized services. The Chilean State has implemented measures to guarantee care and support for these women, such as the creation of shelters, telephone helplines and comprehensive assistance programs. In addition, inter-institutional coordination is promoted to provide an effective response and guarantee the safety of migrant women in these situations.
What jurisdiction do family courts in El Salvador have in cases of non-marital unions?
They can resolve disputes related to the dissolution of non-marital unions, determining custody and other relevant aspects.
What is the role of verification in risk lists in the prevention of money laundering in the real estate sector in Ecuador?
In the real estate sector, risk list verification plays a crucial role in preventing money laundering. Real estate companies must ensure that buyers and sellers are not on risk lists associated with illicit financial activities. Implementing robust verification processes contributes to the integrity of the real estate market and helps prevent the misuse of properties in criminal activities...
What legislation exists to protect against family harassment in Guatemala?
In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses family harassment. This law establishes prevention, protection and sanction measures against any form of violence and harassment within the family environment. It seeks to guarantee the safety and well-being of people in the family environment and prevent domestic violence.
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