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What are judicial records in El Salvador?
Judicial records in El Salvador refer to a record of judicial activities and processes related to a person. This may include prior convictions, criminal cases, arrests, sentencings, injunctions, and other court events involving the person. These records are maintained by judicial authorities and can be used for various purposes, such as background checks for employment or criminal investigations.
What is the role of the National Civil Police in the investigation process of judicial cases in El Salvador?
The National Civil Police of El Salvador plays a fundamental role in the investigation of judicial cases. Collect evidence, conduct criminal investigations, arrest suspects, and collaborate with the Attorney General's Office to conduct effective investigations and bring cases to court.
What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
What is the identification document for foreigners in transit in the Dominican Republic?
Foreigners in transit in the Dominican Republic must carry their passport as an identification document during their stay in the country.
What procedures are followed to carry out a criminal background check in the area of adoption in Panama?
In the adoption process in Panama, authorities may conduct criminal background checks on adoptive parents as part of their suitability evaluation.
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