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What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What is the difference between the passport and the consular registration in Mexico?
The passport is an identification document valid for international travel, issued by the Mexican government, while the consular registration is an identification issued by Mexican consulates abroad and is aimed primarily at Mexican citizens residing in other countries.
Is there equal pay between men and women in El Salvador?
Unfortunately, salary disparities persist between men and women in El Salvador. Women often receive lower wages than men for the same work or for work of equal value. This constitutes a form of gender discrimination and it is necessary to implement policies and measures to guarantee equal pay.
Can a foreigner obtain an identity card in Bolivia?
Yes, a foreigner can obtain an identity card in Bolivia, especially if they reside in the country permanently.
How is transparency and accountability promoted in compliance with regulations in Peru?
Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.
What is the role of a property broker in a foreclosure process in Chile?
A property broker can play an intermediary role in a foreclosure process in Chile. It may be hired by the debtor or creditor to facilitate the sale or auction of seized assets. Its function is to act as a representative in the marketing of goods and search for interested buyers.
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