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What is Guatemala's main export?
Guatemala's main export is coffee.
Does the judicial record in Brazil include information on traffic fines or minor infractions?
Brazil Judicial records in Brazil generally do not include information on traffic fines or minor infractions. These violations are usually handled by traffic authorities and are not related to criminal offenses. However, it is possible to obtain information about traffic fines and violation records through the corresponding channels of the traffic authorities.
What steps to follow to verify the accuracy of judicial records in El Salvador?
Submit a correction request and evidence supporting the inaccuracy to the relevant authorities.
What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?
The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.
Are there specific challenges in implementing AML measures in the Peruvian context?
Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.
What are the main laws that regulate the right to food safety in Mexico?
The main laws are the Sustainable Rural Development Law, the Agriculture Promotion Law, the Plant Health Law, the Food Security Law for Rural Development, among other specific provisions related to food security.
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