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What is the legal framework established by the State in El Salvador for the issuance and use of identification documents?
The State in El Salvador establishes laws and regulations that govern the issuance, validity and use of identification documents, guaranteeing their legality and security.
What is the process to request the declaration of non-existence of a recognition of filiation in Ecuador?
The process to request the declaration of non-existence of recognition of filiation in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided to demonstrate that the acknowledgment of parentage was made improperly or fraudulently.
What legal measures are applied in cases of hoarding in Honduras?
Hoarding in Honduras is regulated by the Penal Code and other laws related to the protection of economic rights and the supply of basic goods. These laws establish sanctions for those who, for speculative or monopoly purposes, hoard essential goods, affecting their availability and equitable access.
What is the disciplinary background check process for obtaining firearms licenses in the Dominican Republic?
The disciplinary background check process for obtaining firearms licenses in the Dominican Republic generally involves submitting an application to the General Directorate of Arms and Ammunition Control (DGACAM). The DGACAM will review the applicant's background, including criminal and disciplinary records, before granting a firearms license.
What are the security protocols to prevent money laundering in cash transactions in Guatemala?
To prevent money laundering in cash transactions in Guatemala, security protocols are established. This may include limits on the amounts of cash allowed in certain transactions, the obligation to report cash transactions, and the implementation of internal controls to detect and prevent possible illicit activities.
What rights do individuals with disciplinary records have in Paraguay?
Individuals have the right to know the information contained in their disciplinary records, to present defenses and appeal sanctions, and to the privacy of their personal data.
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