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What is the role of the National Institute of Statistics and Geography (INEGI) in embargo cases in Mexico?
The INEGI in Mexico is the institution in charge of collecting and disseminating statistical and geographical information. In seizure cases related to debts owed by government institutions or associated with data collection, INEGI can intervene to ensure that regulations are complied with and protect the rights of creditors. You may also receive complaints in seizure situations.
What is the function of the electronic chip in the DPI?
The electronic chip in the DPI stores biometric information of the holder, such as fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.
How is terrorist financing defined in Salvadoran laws?
Terrorist financing is defined in Salvadoran legislation as the provision of funds, goods or services with the knowledge that they will be used, in whole or in part, to carry out terrorist activities, according to the Special Law against Acts of Terrorism. .
Can a person's judicial records be obtained if they have been a victim of a crime of sexual violence in Ecuador?
In Ecuador, judicial records are not obtained specifically for victims of crimes of sexual violence. However, in cases of complaints and judicial proceedings related to crimes of sexual violence, the competent authorities can carry out investigations and collect evidence for the prosecution of those allegedly responsible. Victims can participate in the court process as witnesses and provide testimony to support the case.
What support do the authorities in the Dominican Republic offer to guarantee compliance with child support?
Authorities in the Dominican Republic, including the judicial system and the Attorney General's Office, provide support to ensure compliance with alimony. This includes the execution of court orders and the application of sanctions in case of non-compliance. Advice and guidance is also provided to the parties involved in these cases.
What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?
Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.
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