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How are situations of psychological violence in the family addressed in Paraguayan legislation?
Situations of psychological violence in the family are addressed in Paraguayan legislation, which recognizes violence as a serious problem. Courts can take protective measures and punish aggressors to ensure the emotional safety of family members.
What is the role of regulators and supervisors in promoting and enforcing KYC in Mexico?
Regulators and supervisors, such as the CNBV, play a critical role in promoting and enforcing KYC in Mexico by issuing regulations, conducting inspections, and supervising financial institutions' compliance with KYC procedures.
What information does a judicial record certificate contain in the Dominican Republic?
A criminal record certificate in the Dominican Republic contains information about any criminal convictions a person may have, including details about the crime, the date of the conviction, and the jurisdiction in which it occurred.
How are cases of fraud in the financial field resolved in the Dominican Republic?
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How do you obtain a Certificate of Mexican Nationality for Birth Abroad?
The Certificate of Mexican Nationality for Birth Abroad is obtained through the Embassy or Consulate of Mexico in the country of birth. Documents that prove nationality and link to Mexico are required, such as birth certificates of the parents.
What is the situation of school violence and bullying in El Salvador?
School violence and bullying are problems in El Salvador, with cases of physical, verbal and psychological attacks among students, which affects their safety, well-being and academic performance.
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