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What measures are being taken to promote the inclusion of people with addiction problems in El Salvador?
Measures are being implemented to promote the inclusion of people with addiction problems in El Salvador, including prevention, treatment and rehabilitation programs for people with problematic substance use, as well as awareness campaigns to reduce stigma and discrimination towards this population.
What is the role of correspondent banks in preventing money laundering in Mexico?
Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.
What is the role of the Vice Ministry of Security and Citizen Coexistence in the prevention and control of crimes in El Salvador?
The Vice Ministry of Security and Citizen Coexistence is responsible for developing strategies, policies and programs to prevent and control crime in the country.
Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?
Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.
What is the process to request precautionary measures in a judicial process in El Salvador?
The process to request precautionary measures in a judicial process in El Salvador involves submitting a request to the judge, justifying the need for such measures to protect rights or assets during the process.
What are the requirements to apply for a higher education visa in Spain from Ecuador?
The requirements include the acceptance letter from the Spanish educational institution, proof of financial means, and the visa application at the Spanish consulate in Ecuador.
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