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What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?
The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of study in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of study in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the laws that regulate the procedures for obtaining import permits for pharmaceutical products in Panama?
Obtaining import permits for pharmaceutical products in Panama is regulated by the Authority of Medicines and Health Technologies (AEMETES) and Law 1 of January 10, 2001, which regulates the import, distribution and marketing of medicines and other related products. in the country. This law, together with its regulations, establishes the specific requirements and procedures for the importation of pharmaceutical products. Complying with these legal provisions is essential to guarantee the quality and safety of imported pharmaceutical products and their marketing in the Panamanian market.
What are the steps to obtain a work visa in El Salvador?
To obtain a work visa in El Salvador, you must have a job offer from a Salvadoran company, submit the visa application, provide documents such as your passport, criminal record certificates, and pay the corresponding fees.
What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?
Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.
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