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What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?
This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.
What is the rate of civil versus religious marriages in Mexico?
Most marriages in Mexico are civil, since religious marriage has no legal validity unless it is performed after a civil ceremony.
How can I obtain a secondary school certificate in Peru?
To obtain a secondary school certificate in Peru, you must go to the educational institution where you completed your secondary education and request the certificate. It is necessary to present the required documentation and comply with the requirements established by the institution.
What relationship exists between sanctions for non-compliance with AML regulations and the loss of licenses to operate in El Salvador?
Sanctions can lead to revocation or suspension of licenses to operate, meaning that the institution cannot conduct its regular business activities until violations are resolved and requirements are met.
What is the amparo trial process in Mexico?
The amparo trial is a legal resource in Mexico that allows individuals and companies to challenge acts of authorities that they consider unconstitutional. The process involves filing a petition for protection in federal court. The court evaluates the request and decides whether to grant or deny the protection. If granted, the applicant's rights against the challenged act are protected. The amparo trial is an essential tool to guarantee respect for the Mexican Constitution.
What measures does the State take in Paraguay to address discrimination based on disciplinary records in the workplace?
The State in Paraguay implements measures to prevent employment discrimination based on disciplinary records, promoting equal opportunities and fair treatment.
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