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What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?
They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.
What is the minimum age to obtain a DNI in Peru?
The minimum age to obtain a DNI in Peru is zero years. This means that newborns can obtain an ID to be officially registered.
What legal provisions regulate forensic expertise in the judicial system of El Salvador?
Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.
Can I obtain the judicial records of a person in Chile if I am his/her legal guardian?
If you are the legal guardian of a person in Chile, you may be able to request that person's judicial records under certain circumstances. However, you should keep in mind that access to judicial records is subject to regulations and legal restrictions regarding protection.
What is the situation of political rights in Venezuela?
There have been concerns about political rights in Venezuela, such as limiting the political participation of some opposition actors, banning political parties, and weakening democratic institutions. These situations have generated criticism and calls for the promotion of plurality and political inclusion.
What is the difference between a "Criminal Record Certificate" and a "No Criminal Record Certificate" in Panama?
"Criminal Record Certificate" confirms the existence of a criminal record, while a "No Criminal Record Certificate" attests to the applicant's absence of a criminal record.
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