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What is the main identification document in El Salvador?
The Unique Identity Document (DUI) is the main identification document in El Salvador.
What is the adoption revocation action in Mexican civil law?
The adoption revocation action is the right that adopters or adoptees have to annul the adoption in certain exceptional circumstances.
How is the participation of certified public accountants in the prevention of money laundering in Panama regulated?
The participation of authorized public accountants in the prevention of money laundering in Panama is regulated by Law 58 of 2002. It establishes the obligation to perform due diligence in identifying clients and suspicious reporting transactions to the Financial Analysis Unit (UAF). .
What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
What are the fundamental rights recognized in Ecuador?
The fundamental rights recognized in Ecuador are enshrined in the country's Constitution. Among them are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of association, among others.
How does the State facilitate the integration of migrants into the receiving society?
The State can implement integration programs that include education, access to employment, cultural programs and local language learning.
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