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What is the impact of migration on educational quality in Mexico?
Migration can impact educational quality in Mexico by influencing student enrollment, teacher training, and school infrastructure in areas of origin and destination of migrants, which can affect access, equity, and academic performance of students. .
Can I request a review of my judicial record if I have served a sentence abroad and wish to return to El Salvador?
If you have served a sentence abroad and wish to return to El Salvador, you can request a review of your judicial records in the country. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates that you have fully served your sentence abroad. The PNC will evaluate the information and make a decision on the review of your judicial record based on established criteria and procedures.
How is compliance with KYC requirements monitored in Guatemala?
The Superintendency of Banks of Guatemala is responsible for overseeing compliance with KYC requirements through periodic audits and reviews.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
What is the role of the Taxpayer Ombudsman in Argentina?
The Taxpayer Ombudsman in Argentina is a figure that defends the rights of taxpayers and can intervene in cases of claims and conflicts with the AFIP.
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