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What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to social support services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to social support services, including the promotion of immigration policies that facilitate family reunification, psychosocial care and community integration of migrants and their families. Programs are being developed to support the family and community reintegration of migrants, as well as to guarantee access to health, education and housing services for migrant families.
Does the Panamanian State provide online services for requesting and obtaining judicial records?
Yes, the Panamanian State offers online services for requesting and obtaining judicial records, facilitating access to information in an efficient and modern manner.
What is the situation of energy access during the embargoes in Bolivia, and what are the measures to guarantee a stable and sustainable supply despite economic limitations?
Access to energy is essential. Measures could include investments in energy infrastructure, promotion of renewable sources and policies to ensure sustainability. Assessing these measures offers insights into Bolivia's ability to ensure energy access during embargoes.
What is the procedure to verify certification in security regulations in the installation of alarm systems of an electronic security company in Argentina?
Verification of certification in security regulations in the installation of alarm systems of an electronic security company in Argentina can be carried out through consultations with the Undersecretary of Agricultural Trade Control and Consumer Protection. Certificates can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with safety regulations in the installation of alarm systems. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.
Can I request the expungement of my judicial record if I have been convicted of a kidnapping crime?
Kidnapping crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for kidnapping crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
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