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What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What is the impact of transparency and anti-corruption regulations on companies that contract with the government in Mexico?
Transparency and anti-corruption regulations in Mexico affect companies that contract with the government. These companies must comply with regulations such as the Public Sector Procurement, Leasing and Services Law and the National Anti-Corruption System, which include measures to prevent and report corrupt activities, as well as participation in transparent tenders.
Can I use my Costa Rican identity card as a document to obtain social benefits in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain social benefits in Costa Rica, such as assistance programs, subsidies and other government programs. It is necessary to present it when requesting these benefits.
What is the validity period of a judicial record certificate in Argentina?
The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.
How long does it take to issue a passport in Mexico?
The issuance time for a passport in Mexico varies, but generally ranges between 2 and 6 weeks.
What measures have been taken to prevent and combat domestic violence in Mexico?
Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.
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