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What is the list of people and entities linked to terrorism and money laundering in El Salvador?
The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.
What are the penalties for the crime of sabotage in Ecuador?
Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.
What are the rights of children in cases of separation of foreign parents in Ecuador?
In cases of separation of foreign parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . In addition, international treaties and agreements applicable in cases of foreign parents must be taken into account.
How are disciplinary records managed in the Argentine workplace?
In the Argentine workplace, disciplinary records are usually managed by the employer, who can consult official records, previous employment references and carry out internal investigations. The Personal Data Protection Law establishes limits on the collection and use of this information.
How are provincial governors elected in Argentina?
Provincial governors are elected through popular elections held in each province. The electoral system varies slightly between provinces, but in general, governors are elected by direct popular vote.
What happens if a citizen changes address in Panama?
If a citizen changes his/her address, he/she must notify this change to the Electoral Tribunal to update his/her address on the identity card.
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