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What is the asset rescue action in Mexican civil law?
The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
What training and updating programs does the State in El Salvador offer for officials in charge of issuing identification documents?
The State provides continuous training programs for officials in charge of issuing identification documents, ensuring their constant training.
Are there specific sanctions that the State can impose on entities or professionals that do not comply with disciplinary record regulations in Paraguay?
Yes, the State in Paraguay can impose specific sanctions, such as fines or suspensions, on entities or professionals that do not comply with disciplinary record regulations.
How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?
Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.
What measures are being taken to address violence and discrimination against people with chronic illnesses in Guatemala?
In Guatemala, measures are being implemented to address violence and discrimination against people with chronic diseases, including awareness campaigns, access to specialized health services, and legal protection against discrimination in the workplace and social settings.
What is the importance of international cooperation in the supervision of PEPs in Peru?
International cooperation is essential in the supervision of PEPs in Peru, as many PEPs have connections and assets abroad. Collaboration with other countries and international organizations is key to an effective approach.
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