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What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
What is the procedure for annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses?
Annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses involves filing a lawsuit in court and proving that one of the spouses did not provide valid consent to the marriage.
What legal provisions regulate forensic expertise in the judicial system of El Salvador?
Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.
What is being done to protect and guarantee the rights of women sex workers in Colombia?
In Colombia, measures are implemented to protect and guarantee the rights of women sex workers. It seeks to prevent violence, discrimination and exploitation in this industry. Access to health services, labor rights, education and reintegration support programs is promoted. In addition, work is being done to promote awareness campaigns and dialogue with sex workers to develop policies that respect and protect their rights.
Can an embargo affect assets that are owned by an estate in process in Argentina?
The assets of an estate in progress may be subject to seizure if the debt is linked to the inheritance and affects the assets of the estate.
What are the consequences of having a disciplinary record?
The consequences can vary, from job loss to difficulties finding new job opportunities.
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