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Can private companies offer consulting services to guide other companies in the correct management of procedures?
Yes, specialized private companies can offer advice and consulting services to improve the understanding and execution of legal and administrative procedures.
What is the role of the State in education and awareness about the importance of valid identification in Salvadoran society?
The State can lead educational campaigns to inform the population about the importance of having valid identity documents and its impact on social and economic participation.
What is the main identification document in Bolivia?
In Bolivia, the main identification document is the identity card.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?
People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.
What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through family rehabilitation processes in Guatemala?
The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through family rehabilitation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.
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