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What is the role of the State in coordination between different entities to keep identification information updated in El Salvador?
The State can facilitate coordination between various entities to ensure the updating and consistency of citizen identification information.
What is the impact of financial technology (fintech) in Ecuador?
Is financial technology or fintech having a significant impact in Ecuador?
Can the tenant retain the lease if the property is not in adequate condition in Chile?
The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.
Can criminal record certificates for use abroad be obtained in Panama?
Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.
What is real-time transaction monitoring and how is it used in the prevention of money laundering in El Salvador?
Real-time transaction monitoring is a technological tool that allows you to analyze and detect unusual patterns and behaviors in financial transactions instantly. In El Salvador, this technique is used to identify suspicious money laundering activities and take quick and effective measures to prevent and combat this crime.
What is the policy of the government of El Salvador in relation to the promotion of a culture of respect for human rights?
The government of El Salvador has established policies to promote a culture of respect for human rights. Mechanisms for the protection and promotion of human rights are strengthened, cases of human rights violations are investigated and punished, and human rights education is promoted at all educational levels. The aim is to raise awareness among the population about the importance of respecting the dignity and rights of all people, without discrimination.
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