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What role does the National Civil Police (PNC) have in background checks in El Salvador?
The PNC is responsible for conducting investigations and providing information on criminal records of people in El Salvador.
What are the requirements to obtain a DNI in Argentina?
To obtain a National Identity Document (DNI) in Argentina, you will need to present your birth certificate, an updated photo, proof of address and, in some cases, additional documentation for foreign citizens.
How can people access their own judicial records in El Salvador?
People can access their judicial records in El Salvador by submitting a request to the National Records Center and following the established procedures to obtain this information.
What measures are being taken to prevent money laundering in the fashion sector and the luxury industry in Mexico, where purchases of expensive items can be used for money laundering?
In the fashion sector and the luxury industry, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of transactions. The aim is to avoid the use of these purchases to hide illicit assets.
How is the notification process carried out in contentious administrative procedures in El Salvador?
Notification in contentious administrative procedures is carried out through administrative acts and official communications, guaranteeing that the parties involved are informed about the ongoing process.
What is the paternity recognition process in Chile?
The paternity recognition process in Chile allows establishing filiation between a father and a child through a judicial process that can be mutual agreement or contentious.
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