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What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
What measures are implemented to protect the confidentiality of judicial files in El Salvador?
Access restrictions and security protocols are applied to guarantee the confidentiality of the information contained in the files.
What are the laws related to the crime of human trafficking for the purposes of child exploitation in Argentina?
Human trafficking for the purposes of child exploitation in Argentina is criminalized. It seeks to protect minors and punish those who participate in the exploitation of children.
How long should I wait to obtain my personal identity card after applying in Panama?
The waiting time to obtain a personal identification card in Panama can vary, but generally it can take 2 to 4 weeks from the date of application.
What are the rights of people in a situation of human trafficking in Brazil?
Brazil has legislation and protection mechanisms for people in human trafficking situations. These rights include access to assistance and protection, non-criminalization of victims, prosecution and punishment of those responsible, and international cooperation in the fight against trafficking.
What is international contract law in Mexico?
The law of international contracting regulates legal relationships derived from contracts entered into between parties located in different countries, establishing regulations to resolve conflicts of laws, competent jurisdiction and recognition of judicial or arbitration decisions at the international level.
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