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What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?
Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.
How is tax withholding handled on employee salaries in Paraguay?
The withholding of taxes on the salaries of employees in Paraguay is the responsibility of the workers, who must calculate and withhold taxes according to current tax rates and regulations.
What is the Single Person Identification Registry (RUIP) in Peru?
The RUIP is a system that gathers personal identification information, including biometric data, and is used by different government entities in Peru to verify the identity of citizens.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia have protected rights. These rights include the right to equal access to education, the right to protection and safety in the school environment, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to school violence.
What measures are taken to prevent identity theft in the educational field in Panama?
Educational institutions in Panama often implement security measures, such as verifying student identity documents and protecting personal information in academic records.
What information is included in the Mexican judicial records?
Mexican judicial records typically include details about crimes committed, sentences imposed, dates of legal events, and the jurisdiction in which they occurred. It may also include information about the current status of pending legal proceedings.
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