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What is the judicial system like in El Salvador?
The judicial system in El Salvador faces challenges in terms of corruption and lack of resources, but efforts are underway to improve its effectiveness and transparency.
How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?
Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.
What are the penalties for discrimination in Argentina?
Discrimination, which involves treating a person or group of people unfavorably or unfairly because of their race, ethnicity, religion, gender or sexual orientation, is a crime in Argentina. Penalties for discrimination can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to promote equality and non-discrimination, protecting the rights and dignity of all people, and promoting inclusion and mutual respect in society.
What is the role of the Superintendence of Tax Administration (SAT) in the background verification of employees in Guatemala?
The Superintendence of Tax Administration (SAT) does not usually have a direct role in the background verification of employees in Guatemala. Its main function is related to fiscal and tax matters. Background checks generally fall to the employer and may involve consultations with various relevant information sources.
What is the procedure to request a second route of the identity card in Paraguay?
The procedure to request a second route of the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must file a police report in case of loss or theft and then go to the competent entity to request the second route. Established procedures must be followed and the required documentation presented to obtain a new identity card.
What is the policy to promote the development of the adventure tourism tourism sector in the Atacama Desert in Chile?
The Chilean government has implemented policies to promote the development of the adventure tourism tourism sector in the Atacama Desert with the aim of highlighting this incredible, arid landscape as a destination for exciting activities. Activities such as sandboarding, trekking, astronomical observation and off-road vehicle rides have been promoted, environmental protection measures have been established in the desert, education programs on ecosystem conservation have been promoted, and work has been done to promote destinations and unique adventure experiences in the Atacama Desert.
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