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What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?
Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.
How are repairs addressed in cases of natural wear and tear of leased property in Argentina?
Repairs due to natural wear and tear are generally the responsibility of the landlord, unless the wear and tear is the result of misuse by the tenant.
What is the role of the National Minors Service in background checks for workers who interact with minors in Chile?
The National Service for Minors (SENAME) in Chile has an important role in background checks for workers who interact with minors. Employers may require criminal records and certificates of non-disqualification from SENAME to guarantee the suitability of candidates who will work with minors. The safety and well-being of minors are priorities in this area.
Can I request a review of my criminal record if I believe it is unfair or inaccurate?
If you believe that your judicial record is unfair or inaccurate, you can request a review through a legal process. You must present appropriate arguments and evidence to support your request and request the correction or deletion of incorrect or unfair information.
What are the procedures for obtaining a custody order in cases of children with special needs in the Dominican Republic?
In cases of children with special needs in the Dominican Republic, the procedures for obtaining a custody order are similar to other custody cases. Parents or guardians can apply to family court, providing evidence of the child's special needs. The court will evaluate the request and, if necessary, may award custody to a person or entity that can provide adequate care and necessary services for the child.
Can you request the expungement of judicial records for rehabilitation or compliance with certain conditions in El Salvador?
Under certain circumstances, such as rehabilitation or compliance with specific conditions, the expungement or sealing of certain judicial records in El Salvador can be requested, as long as the established legal requirements are met.
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