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What is the role of the National Records Center in relation to judicial records in El Salvador?
The National Records Center may be responsible for maintaining official records, although not directly of judicial records, it can collaborate in the validation of identity in legal processes.
What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?
The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product
Does the judicial record in Brazil include crimes committed when the person was a minor?
Brazil In Brazil, the judicial record does not include crimes committed when the person was a minor. The judicial records are related to crimes committed by persons of legal age and do not extend to records of crimes committed during their minority. These records are protected by legal privacy and confidentiality provisions.
What are the rights of children in cases of international adoption in Argentina?
In cases of international adoption in Argentina, children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their nationality. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.
What are the measures to prevent radicalization and violent extremism in Ecuador?
Ecuador implements strategies to prevent radicalization and violent extremism, including awareness and surveillance programs.
What is the impact of KYC on the prevention of money laundering in the real estate sector in Peru?
KYC has a significant impact on the prevention of money laundering in the real estate sector in Peru by requiring the identification of participants in transactions. Verifying the identity of buyers and sellers helps prevent the use of the real estate sector for illicit activities related to money laundering.
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