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What is the importance of strengthening the legal framework and the institutions in charge of supervising politically exposed people in El Salvador?
It is vitally important to strengthen the legal framework and the institutions in charge of supervising politically exposed people in El Salvador. A solid and clear legal framework provides the basis for the prevention and effective prosecution of acts of corruption. Furthermore, strong, independent and capable institutions ensure rigorous oversight and adequate accountability. This helps build trust in the system, promote transparency and strengthen the rule of law.
How is the crime of family harassment penalized in the Dominican Republic?
Family harassment is a crime that is punishable in the Dominican Republic. Those who carry out repetitive and unwanted actions of harassment or harassment towards a member of their family, causing emotional harm or putting their integrity at risk, may face criminal sanctions and protection measures, as established in the Penal Code and protection laws. to the family.
What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?
The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.
What is the responsibility of legal professionals in the prevention and detection of money laundering in Guatemala?
Legal professionals have an important responsibility in the prevention and detection of money laundering in Guatemala. They must comply with due diligence duties in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering. In addition, these professionals are expected to promote a culture of ethics and compliance in the exercise of their work.
How are judicial records archived and preserved in Panama?
Judicial records in Panama are usually archived and preserved according to specific procedures and deadlines, both in physical and digital formats.
What are the requirements to obtain a disability certificate in Argentina?
The requirements to obtain a disability certificate in Argentina vary depending on the jurisdiction and the condition of the person. Typically, you are required to submit an application to the National Disability Commission or the appropriate provincial agency, provide medical reports, and conduct medical and/or psychological evaluations to determine the degree of disability.
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