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What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
What is the relationship between the Bolivian judicial system and the penitentiary system?
The Bolivian judicial system and the penitentiary system maintain a close relationship, where judicial decisions impact the execution of sentences. The rehabilitation and social reintegration of inmates is sought.
Can I use my personal identification card as an identification document to travel within Mexico?
Yes, the personal identity card is accepted as a valid identification document to travel within Mexican territory.
How can private companies collaborate in preventing seizures in Panama?
The private company can collaborate in the prevention of seizures in Panama by adopting sound financial practices, guaranteeing compliance with contractual obligations and seeking amicable solutions in debt cases before a seizure process is reached.
How is the relationship between money laundering and human trafficking addressed in Argentina?
The relationship between money laundering and human trafficking is addressed in Argentina through multidisciplinary approaches that involve security forces, judicial authorities and specialized agencies. Specific measures are implemented to track and dismantle networks linked to human trafficking, with special attention to financial transactions that may be related to these illicit activities. International collaboration is essential to effectively address this complex problem.
What should be done in case of gender change on the DNI?
In the event of a gender change, you can request to update your DNI with the new gender information in Renaper.
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