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What is the participation of the National Civil Police in the collection of information that feeds the judicial files?
The National Civil Police can collect and deliver relevant information to the Prosecutor's Office or the courts to be included in judicial files.
What is the impact of money laundering on Venezuela's educational system?
Money laundering can have a negative impact on Venezuela's education system. Illicit resources from money laundering can divert funds that were originally intended for the improvement and development of the educational system. This can result in a lack of resources for educational infrastructure, teacher training, access to quality teaching materials and programs. As a result, the quality of education can be compromised, affecting students' intellectual development and opportunities.
What legal requirements must be met when selling real estate in El Salvador?
The sale of real estate in El Salvador must comply with certain legal requirements, such as the notarized deed of sale and its registration in the Real Property and Mortgage Registry. In addition, it is important that the seller has clear title to the property and that there are no liens or outstanding debts related to the real estate. The sale of real estate is a significant transaction and should be handled carefully.
What is the role of the National Council for Children and Adolescents in relation to judicial records in El Salvador?
This council can intervene in cases involving minors and contribute to the management of information that impacts judicial records in cases of childhood and adolescence.
What is the impact of money laundering on the stability and economic development of Ecuador?
Money laundering has a negative impact on the stability and economic development of Ecuador. By allowing illegal resources to infiltrate the economy, it distorts markets, hinders fair competition, and discourages legitimate investment. Furthermore, money laundering can generate macroeconomic imbalances, erode confidence in the financial system and damage the country's international reputation.
What is the function of the Federal Conciliation and Arbitration Board in Mexico?
The Federal Conciliation and Arbitration Board (JFCA) is the authority in charge of settling labor disputes between workers and employers, through conciliation, arbitration and resolution of individual and collective conflicts.
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