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What is the difference between criminal records and police records in El Salvador?
Criminal records in El Salvador contain records of convictions and crimes, while police records include records of arrests, investigations, and other contacts with law enforcement authorities.
What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
What is being done to prevent and address gender violence in the field of migration in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the area of migration. Protection and assistance mechanisms for migrant women are strengthened, awareness of the specific risks faced by migrant women in terms of gender violence is promoted, and international cooperation is worked to address the challenges related to gender violence. in the context of migration.
What is the role of third-party audits in regulatory compliance in Mexico and how are they carried out?
Third-party audits are a way to evaluate a company's compliance by an independent external auditor. These audits can help identify areas for improvement and ensure regulations are met.
What is the process for the execution of a maintenance sentence in the Dominican Republic?
The execution of a maintenance sentence in the Dominican Republic is carried out through a judicial process. Measures may be taken to withhold the income of the party obligated to pay alimony or property to ensure compliance with the judgment. If the obligor does not comply, he or she may face legal sanctions.
How does an embargo affect savings accounts in Argentina?
Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.
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