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What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
Can parents or guardians request criminal record certificates on behalf of their minor children in Panama?
In Panama, parents or guardians can request criminal record certificates on behalf of their minor children when necessary for certain legal procedures.
What is the penalty for the crime of organ trafficking in Chile?
Organ trafficking is a serious crime in Chile and can carry significant prison sentences if proven guilty.
What is the process for reviewing family sentences in Chile?
Family sentences may be reviewed if substantial changes in circumstances arise. An application must be made to the appropriate court to request review.
What is the role of ethics committees in the regulation of disciplinary records in El Salvador?
Ethics committees play a fundamental role in monitoring, evaluating and enforcing ethical standards within the professions. They are responsible for investigating complaints and alleged ethical violations, determining appropriate disciplinary actions, and maintaining accurate records of disciplinary history. Its objective is to guarantee the integrity and ethical compliance of professionals in the exercise of their functions.
What is the law of urban mobility management in Mexico?
The law of urban mobility management regulates legal relationships related to the planning, regulation and promotion of public transportation systems, pedestrianization, bicycle lanes, and other measures to improve mobility in urban environments, seeking to reduce road congestion, improve accessibility and promote sustainable transportation.
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