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What is the role of the Central Reserve Bank of El Salvador in preventing money laundering?
The Central Reserve Bank supervises and regulates financial institutions, ensuring they comply with AML regulations and providing guidelines to prevent money laundering.
What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?
Although de facto unions are not formally recognized, couples who wish to establish cohabitation agreements without marriage can resort to private agreements. However, the lack of legal recognition may limit the application of these agreements in dispute situations.
What is the social impact of labor demands in terms of citizen mobilization and awareness, and how has it contributed to the active participation of society in labor issues?
The social impact of labor demands in Costa Rica is reflected in citizen mobilization and awareness. These cases have stimulated the active participation of society in labor issues by generating debates about justice at work and the importance of protecting labor rights. Citizens have been involved in defending fair working conditions, influencing the public agenda and promoting greater transparency in labor relations.
How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?
To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.
When is it mandatory to update the photograph on the identity card?
Updating the photograph on the identity card in Ecuador does not have a specific established deadline. However, it can be done at any time if the owner so wishes. Some people choose to update photography when there have been significant changes to its appearance.
What is the function of the Public Property Registry in Mexico?
The Public Property Registry is the institution in charge of registering and publicizing legal acts related to real estate property, such as sales, mortgages, donations, guaranteeing the legal security of real rights over the assets.
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