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What is the suspicious transaction reporting (STR) process in El Salvador?
In El Salvador, entities must submit suspicious transaction reports (STR) to the FIU when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the FIU. This process is essential for the detection and prevention of money laundering.
How is the jurisdiction of commercial courts determined in cases of commercial conflicts in Ecuador?
The jurisdiction of commercial courts is determined by the subject matter and value in dispute, following the rules established by the commercial jurisdiction law to resolve conflicts between merchants and companies.
Are there state-funded family mediation programs in Ecuador to resolve disputes related to child support?
Yes, the Ecuadorian State can finance family mediation programs to resolve disputes related to alimony. These programs seek to facilitate amicable agreements between the parties before resorting to judicial procedures.
What are the legal consequences of the crime of domestic violence in El Salvador?
Domestic violence is punishable by prison sentences and protective measures in El Salvador. This crime involves physical, psychological or sexual violence committed by one family member against another, which seeks to prevent and punish to protect victims and promote family environments free of violence.
Is it possible to use a certified copy of the Certificate of Participation in a Cooking Course as an identification document in Brazil?
No, the Certificate of Participation in a Cooking Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How is gender violence addressed in rural communities in Peru?
In Peru, measures are being taken to address gender violence in rural communities. Respect for women's rights is promoted in these communities, protection mechanisms and access to justice are strengthened, and women's participation in decision-making is encouraged. In addition, education on gender equality is promoted, psychological and legal support is provided to victims of gender violence, and awareness and prevention campaigns are carried out in rural communities.
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