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What is the Certificate of Pending Entries in Chile?
The Certificate of Pending Entries is a document issued by the Civil Registry and Identification in Chile that shows whether there are procedures or procedures pending to be carried out in relation to a person's identification documents, such as the identity card.
Can I use the Identity Card as an identification document for immigration procedures in Honduras?
No, the Identity Card is not a valid document for immigration procedures in Honduras. Foreigners must use their passport and the corresponding immigration document.
How are threats arising from corruption in the public sector addressed in relation to money laundering in Argentina?
Threats arising from corruption in the public sector in relation to money laundering are addressed in Argentina through comprehensive strategies. Internal control mechanisms in government institutions are strengthened, transparency in public management is promoted, and specific measures are implemented to prevent corruption and money laundering. Citizen participation and active oversight are key elements to detect and address possible cases of corruption in the public sector.
What measures are being taken to strengthen the protection of the rights of refugees and asylum seekers in Mexico?
Measures are being implemented to strengthen the protection of the rights of refugees and asylum seekers in Mexico, such as the expansion of asylum and international protection programs, the provision of legal assistance and psychosocial support services, cooperation with aid agencies humanitarian, and the promotion of socioeconomic integration and non-discrimination policies.
What is the importance of cooperation between the public and private sectors in the fight against money laundering in Paraguay?
Cooperation between the public and private sectors is of vital importance in the fight against money laundering in Paraguay. The collaboration enables efficient information sharing between financial institutions, government entities and law enforcement agencies. The private sector, including financial institutions, plays a key role in reporting suspicious transactions and meeting due diligence obligations. This collaboration strengthens the country's capacity to prevent, detect and effectively prosecute money laundering, contributing to the integrity of the financial system and national security.
How is the garnishment of wages and salaries regulated in Guatemala in cases of debts not related to alimony?
The seizure of wages and salaries in Guatemala for debts not related to alimony follows the legal framework established in the Civil and Commercial Procedure Code. The law establishes specific limits and percentages that can be seized from the debtor's income, protecting a part of his income to guarantee his subsistence. The labor courts are responsible for supervising and authorizing these seizures.
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