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How is the amount of fines for non-compliance in personnel verification determined in El Salvador?
In El Salvador, fines can vary depending on the severity of the infraction, the number of violations and the specific legislation established by the authorities.
What are the forms of testamentary succession in Mexican civil law?
The forms are the public will, the closed will and the holographic will, each with specific requirements and formalities.
What is the role of the Bank of Guatemala in the prevention of money laundering?
The Bank of Guatemala plays a role in the prevention of money laundering by providing guidelines and advice to financial entities on best practices and procedures to comply with regulations related to money laundering.
What documents support the tax history in Mexico?
Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.
How are cases of gender violence addressed in the family environment in Ecuador?
Cases of gender violence in the family environment in Ecuador are treated seriously. Victims can seek immediate protective measures, file complaints with the police and seek legal support. In addition, there are programs and services that provide assistance to victims of gender violence, seeking their protection and well-being.
What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?
Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.
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