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What is the process for the creation of laws that regulate regulatory compliance in El Salvador from the legislative branch?
Bills go through debates, committees and votes in the Legislative Assembly before being approved and becoming law for implementation.
What is the relationship between PEP regulations and the protection of personal data in El Salvador?
The regulations seek to balance financial transparency with the protection of personal data, ensuring the appropriate and confidential use of PEP client information.
How is illegal arms trafficking combated in Mexico?
Illegal arms trafficking is combated through strict gun ownership regulations, inspections at hotspots, and cooperation with international agencies to track the flow of illicit weapons.
How are disputes handled in sales contracts between companies under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?
The United Nations Convention on Contracts for the International Sale of Goods (CISG) applies to certain international transactions in Peru. In the event of disputes, the parties may resort to arbitration or other agreed upon dispute resolution methods. The CISG provides rules and uniform principles for the interpretation and enforcement of international sales contracts.
What should I do if my Venezuelan passport expired while I am abroad?
If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.
How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
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