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Do PEP regulations apply only to high-ranking officials in El Salvador?
No, PEP regulations may apply to officials at different levels and also to their close family members.
How can I apply for a Mexican passport for a minor?
To request a Mexican passport for a minor, you must go to a delegation of the Ministry of Foreign Affairs (SRE) with the minor and both parents or legal guardians. You must present the required documentation, such as the minor's birth certificate, identification of the parents or guardians, proof of address and photographs of the minor.
How is the crime of drug trafficking legally addressed in Argentina?
Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.
What is the procedure to request income tax exemption in Argentina?
The procedure for requesting income tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as medical or disability certificates, as appropriate.
How is the advertising of products or services that imply long-term obligations in sales contracts regulated in Paraguay?
Advertising of products or services that imply long-term obligations in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and detailed information about long-term obligations, including terms, conditions and associated costs. Consumers have the right to fully understand the implications before committing to long-term contracts. The regulation seeks to guarantee transparency and protect consumer rights in situations that involve long-term commitments.
What is the legal framework for the adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in the cultural sphere?
The adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in the cultural sphere is supported by a specific legal framework. This framework assesses the experience and capacity of adopters to provide a safe and protective family environment, especially in cultural contexts, and prevent any form of abuse towards the adopted child.
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