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What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What is the difference between comodato and mutual in Brazil?
In the bailment in Brazil, the bailor delivers the thing without receiving anything in return, while in the mut
What is the situation of the rights of street children in Guatemala?
Street children in Guatemala face challenges such as lack of access to basic services, violence and exploitation, although there are programs and organizations that work on their protection and reintegration.
Can I obtain a copy of my judicial records in the Dominican Republic if I reside abroad?
If you reside abroad, you can designate a legal representative in the Dominican Republic to request a copy of your judicial records on your behalf. The representative must follow the process established by the Attorney General's Office of the Republic and
What measures are being taken to address the crime and violence crisis in Venezuela?
The crisis of crime and violence in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of crimes, including the strengthening of security forces, the promotion of crime prevention policies, and citizen participation in citizen security. However, a comprehensive response is needed that addresses the structural causes of violence, such as social inequality, impunity, and lack of opportunities for youth.
What is the situation of the rights of older adults in Venezuela?
The rights of older adults in Venezuela have been the subject of concern due to the economic and social challenges they face. Problems such as lack of access to health services, economic insecurity and discrimination have been reported. Civil society organizations and groups have worked to protect and promote the rights of older adults, as well as to generate care and well-being policies and programs for this population.
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