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What is the situation of children in El Salvador?
Children in El Salvador face challenges such as poverty, violence and lack of access to basic services such as health and education.
What is the property regime for separation of assets in marriage and how is it established in Mexico?
The property regime for separation of assets in marriage in Mexico is a marital regime in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. It is established through an agreement prior to marriage or through a subsequent agreement. Assets are not commingled and are held as the individual property of each spouse.
What are the protection measures for older adults in situations of abuse in Chile?
Protection measures for older adults in situations of abuse in Chile include the possibility of reporting the abuse and seeking the intervention of protection and support organizations.
How does the Explosives Prevention and Control Unit in the National Civil Police collaborate in the management and prevention of crimes related to explosives in El Salvador?
This unit is responsible for controlling and preventing the illegal use of explosives, as well as investigating cases where these materials are involved.
How is the supervision of vulnerable sectors carried out in the prevention of money laundering in Colombia?
In Colombia, the Financial Superintendence and other supervisory entities are responsible for supervising vulnerable sectors in terms of money laundering, such as the financial sector, casinos, insurance intermediaries and non-profit entities. These entities implement supervision and monitoring programs to ensure compliance with regulations and detect possible suspicious activities.
What is the role of the Financial Analysis Unit (UAF) in verifying risk lists?
The UAF is responsible for receiving and analyzing reports from financial institutions and other entities in relation to risk list verifications.
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