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What is the role of the National Search Commission in protecting the rights of missing persons in Mexico?
The National Search Commission has the role of coordinating and directing actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to relatives of victims, and promoting inter-institutional collaboration and the generation of information about disappearance cases.
How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
What are the protocols to validate identity in medical care processes or health services in El Salvador?
In health services in El Salvador, patients' identities are verified by presenting valid identification documents to ensure correct medical care and accurate records.
How can I obtain a certificate of good conduct in Ecuador?
To obtain a certificate of good conduct in Ecuador, you must go to the National Police and submit an application. You must provide your identification card and pay the corresponding fees. The National Police will carry out a verification of your criminal record and issue the certificate of good conduct that you can collect within a certain period of time.
What is the main purpose of tax records in El Salvador?
The main purpose of tax records in El Salvador is to provide transparency and access to relevant information about taxpayers' tax compliance. It helps ensure that individuals and companies meet their tax obligations and prevents non-compliance.
What is the process for determining parentage in cases of children born out of wedlock in Chile?
The process of determining parentage in cases of children born out of wedlock in Chile is carried out through a judicial process and may involve DNA testing.
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