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What law regulates the process of executing judicial sentences in El Salvador?
The process of executing judicial sentences is regulated by the Civil and Commercial Procedure Code, which establishes the procedures to enforce judicial resolutions.
What is the role of the Ministry of Public Administration in Mexico in promoting efficiency and modernization of the public sector?
The Ministry of Public Administration has an important role in promoting the efficiency and modernization of the public sector in Mexico. Its function is to promote administrative simplification, implement information and communication technologies, promote innovation and continuous improvement, and strengthen public management to provide efficient services to citizens.
What is the process to register a free union in Mexico?
Registering a free union in Mexico generally does not require a specific legal procedure. Couples can live together without legal formalities. However, in some states you can choose to register the union in the Civil Registry.
What is the responsibility of currency exchange entities within the framework of AML in El Salvador?
They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.
How does the State in El Salvador promote equal opportunities in access to employment for minority groups?
The State can establish policies and programs that promote equal opportunities for minority groups in personnel selection processes, encouraging their labor inclusion.
What are the specific measures to prevent the use of cryptocurrencies in money laundering activities in Colombia?
In Colombia, specific measures are being developed to prevent the use of cryptocurrencies in money laundering activities. This includes regulating exchange platforms and applying stricter controls to identify users who transact cryptocurrency.
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