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What is Mexico's position regarding the use of firearms in armed conflicts at the international level?
Mexico advocates for the responsible and regulated use of firearms in armed conflicts at the international level, promoting respect for international humanitarian law and the principles of proportionality and distinction in the use of force. Participates in international treaties and agreements that seek to limit the use of firearms in armed conflicts and prevent their negative humanitarian impact.
What are the legal implications of unreported transactions by clients identified as PEP in El Salvador?
Unreported transactions may result in legal sanctions for the financial institution and may be considered a serious violation of PEP regulations.
What is the procedure to request the international return of a minor in Chile?
The procedure for requesting the international return of a minor in Chile is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the Chilean central authority, which will be in charge of initiating the corresponding procedures.
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.
Are there government housing agencies that oversee rental contracts in El Salvador?
Housing agencies could be involved in regulation and supervision to ensure compliance with these contracts.
How are background checks handled in the business permit process in El Salvador?
Authorities may require criminal or financial background checks to grant business permits in El Salvador.
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