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What is the function of the Disciplinary Record Certificate in Colombia?
The Disciplinary Record Certificate in Colombia is a document that certifies whether a person has been disciplined by any public entity.
What is the situation of the rights of public sector workers in Venezuela?
The rights of public sector workers in Venezuela face challenges in terms of job stability, lack of investment in infrastructure and equipment, and deterioration in working conditions. The economic crisis has especially affected this sector, with problems with salaries, benefits and job security.
What is the role of the Superintendency of the Financial System (SSF) in the prevention of terrorist financing in El Salvador?
The SSF of El Salvador is responsible for regulating and supervising financial institutions to ensure compliance with regulations, including measures against the financing of terrorism. It collaborates closely with the FIU and other authorities in the prevention of these crimes.
What rights does a spouse have in case of divorce in Bolivia?
In a divorce in Bolivia, the spouses have rights to the property acquired during the marriage, and an equitable distribution of assets is sought. They may also have rights to alimony and other aspects related to financial well-being.
What happens to the family home in case of separation or divorce in Colombia?
In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.
What is the role of international organizations in cooperation and technical assistance in the prevention of money laundering in El Salvador?
International organizations, such as the Financial Action Task Force (FATF) and the World Bank, play a fundamental role in cooperation and technical assistance in the prevention of money laundering in El Salvador. These organizations provide guidance, training and technical support to Salvadoran authorities to strengthen their legal framework and improve their capabilities in the fight against money laundering.
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