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How are cash transactions carried out by non-bank financial intermediaries monitored to prevent money laundering in El Salvador?
Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.
What are the rights of children in the event of the death of one of the parents in Argentina?
In the event of the death of one of the parents in Argentina, the children have the right to receive a death pension, which is an economic benefit intended to cover their basic needs. In addition, they have the right to maintain the relationship with the deceased father's relatives, as long as it is beneficial for their well-being.
What is the State's approach towards the rehabilitation of debtors after seizures in Panama?
The State can have a focus towards the rehabilitation of debtors after seizures in Panama, promoting programs that help individuals recover financially. This could include credit counseling, financial education programs, and opportunities for debt restructuring.
What are the rights of women in the field of protection against gender violence in the rural context in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against gender violence in the rural context. This includes the right to protection against domestic violence, access to support and protection services in rural areas, access to justice and reporting mechanisms, and the promotion of specific programs and projects that address gender-based violence in the rural area.
Can I request the expungement of my judicial record in Peru if I have been convicted of a drug-related crime and have completed a rehabilitation program?
If you have been convicted of a drug-related crime and have successfully completed a rehabilitation program, you may be able to request the expungement of your judicial record in Peru. Peruvian legislation recognizes the importance of rehabilitation and social reintegration in drug-related cases and offers the possibility of canceling the record once the established requirements are met. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.
How is background checks addressed for employees who have worked abroad in countries with different regulations compared to Colombia?
In the case of employees with work experience abroad, background checks involve coordination with international authorities and agencies. Established procedures must be followed to ensure the authenticity of employment history and compliance with Colombian regulations.
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