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How is identity verified when issuing driver's licenses in El Salvador?
To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.
What is the Certificate of Non-Registration of Death in Ecuador and how is it obtained?
The Certificate of Non-Registration of Death in Ecuador is a document that certifies that there is no record of a person's death in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.
Who keeps track of judicial records in Panama?
The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."
What are the general steps of a judicial process in Colombia?
In Colombia, a judicial process typically begins with the filing of a lawsuit. Then, notification is carried out to the parties involved.
How is transparency promoted in the financing of non-profit organizations to prevent money laundering in Argentina?
The promotion of transparency in the financing of non-profit organizations is carried out in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of nonprofit funding for illicit activities, ensuring integrity in the sector.
How does the State collaborate to raise awareness about the legal consequences of complicity in crimes in El Salvador?
The State can carry out educational campaigns, outreach programs and promote public awareness about the legal implications of complicity in crimes.
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