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What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
What is the procedure to request judicial authorization for family mediation in Chile?
The procedure to request judicial authorization for family mediation in Chile involves submitting an application to the corresponding family court. Family mediation is a voluntary process in which the parties involved seek to resolve their conflicts with the help of an impartial mediator. The court will evaluate the request and, if it considers it appropriate, will refer the case to a family mediator.
How can I apply for an operating license for a water transportation services business in El Salvador?
To request an operating license for a water transportation services business in El Salvador, you must submit an application to the Maritime Port Authority (AMP). You must provide the required documentation, such as the operating certificate, the civil liability insurance policy, and comply with the requirements and regulations established by the AMP.
What is done in Ecuador to promote gender equality in the sports field at the community and amateur level?
In Ecuador, gender equality is promoted in the sports field at the community and amateur level through various actions. The participation of women in sports and recreational activities is encouraged, training and training opportunities in the sports field are provided, and the elimination of gender stereotypes and equal opportunities in access to sports resources and spaces in the communities are promoted. .
What is the process to request adoption by a single individual in Chile?
The process to request adoption by a single individual in Chile involves submitting an application to the National Service for Minors (SENAME). Evaluations and psychosocial studies will be carried out to evaluate the suitability of the applicant. Once the application is approved, a compatible child is assigned and post-adoption follow-up is carried out.
What is the fundamental right that protects the physical and psychological integrity of people in Mexico?
The fundamental right that protects the physical and psychological integrity of people in Mexico is article 19 of the Constitution, which guarantees the right to security and not to be subjected to torture.
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