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How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What are the requirements to apply for a temporary work visa in Peru?
The requirements to apply for a temporary work visa in Peru include having a valid job offer, presenting documentation that supports the employment relationship, demonstrating professional suitability, among other requirements established by the National Superintendence of Migration.
How is the confidentiality of information used in the risk list verification process ensured, especially in cases involving ongoing investigations and potential threats to national security?
The guarantee of confidentiality of the information used in the risk list verification process, especially in cases that involve ongoing investigations and possible threats to national security, is achieved through the establishment of strict information management protocols. Laws and regulations make specific provisions to protect the confidentiality of information related to ongoing investigations and threats to national security. The Financial Investigation Unit (FIU) and other competent authorities apply robust security measures to ensure that sensitive information is protected and is not improperly disclosed. This attention to confidentiality is essential for the effectiveness of investigations and to guarantee national security in the prevention of terrorist financing.
What is the right to justice in Argentina?
The right to justice in Argentina implies that all people have the right to a fair, impartial trial within a reasonable time. This implies equal access to the courts, the presumption of innocence, the right to defense, the right to present evidence and the right to obtain redress in case of violation of rights.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a death certificate for a family member in the Dominican Republic?
If you wish to obtain a death certificate for a family member in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What are the laws that regulate the crime of drug trafficking in Guatemala?
In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.
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