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What measures are being taken to improve care for vulnerable groups in the Mexican justice system?
Measures are being implemented to improve care for vulnerable groups in the Mexican justice system, such as the creation of specialized units, training in human rights and gender approaches, and the promotion of inclusive and diversity-sensitive services.
How are the procedures for registering a marriage carried out in Guatemala?
The procedures for registering a marriage in Guatemala involve presenting documents such as birth certificates, DPI, and registering in the National Registry of Persons (RENAP). This procedure legalizes the marital status of married couples.
What measures should remittance companies take to comply with KYC regulations in El Salvador?
They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.
What is needed to request a land use permit in El Salvador?
To request a land use permit in El Salvador, you must submit an application to the mayor's office of your municipality. You must provide documents such as project plans, description of the activities to be carried out on the land, ownership certificates and pay the corresponding fees. The mayor's office will evaluate the application and grant permission if it complies with urban planning regulations.
Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?
Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.
What is Panama's role in the international trade risk management consulting services sector?
Panama plays a relevant role in the international trade risk management consulting services sector. The country is recognized as an international trade and logistics center, especially through the Panama Canal. Investment opportunities in this sector include the creation of consulting companies in international trade risk management, the provision of advisory services in risk assessment and mitigation in commercial transactions, country risk analysis, consulting in international trade financing and regulatory compliance consulting in the field of international trade risk management. Panama has developed a logistics infrastructure, a network of trade treaties and international agreements, which creates a favorable environment for investments in consulting services in
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