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How is the PEP list updated in El Salvador?
The PEP list is updated periodically using official sources and reliable databases.
What are the penalties for drug trafficking in Mexico?
Drug trafficking is a serious crime in Mexico and the penalties can be severe. Mexican legislation classifies drugs into different categories and establishes penalties proportional to the severity of the substance. Penalties can include years in prison and significant fines, and in some cases, the production, distribution or trafficking of certain drugs can be punishable by the death penalty.
What is the role of civil society in the extradition process in Mexico?
Civil society can play an important role in the extradition process in Mexico by promoting transparency, respect for human rights and accountability of the authorities involved in this process.
What is the procedure to request adoption by a single person in Costa Rica?
The procedure to request adoption by a single person in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the minor must be demonstrated.
What is the identity validation process in accessing property cleaning and maintenance services in the Dominican Republic?
When accessing property cleaning and maintenance services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting cleaning or maintenance services for homes, buildings or other properties. Additionally, it is common to provide details about cleaning or maintenance needs to ensure personalized service. Accurate identification is important to maintain properties in optimal condition.
What legal provisions regulate family mediation in El Salvador?
In El Salvador, family mediation is governed by specific laws and programs that encourage the resolution of family conflicts in a consensual manner, seeking the well-being of all family members.
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