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What legal provisions regulate forensic expertise in the judicial system of El Salvador?
Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.
What is Guatemala's policy regarding the extradition of its own citizens?
Guatemala allows the extradition of its own citizens in cases of serious crimes, as long as certain legal requirements are met and an appropriate application and review process is followed.
What challenges does the executive branch face in regulatory compliance in El Salvador?
Some challenges include bureaucracy, lack of resources, corruption and the need to modernize processes to ensure more effective compliance with regulations.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
What measures are taken to prevent money laundering in the Guatemalan financial system?
The Guatemalan financial system is subject to various preventive measures, such as due diligence in the identification and knowledge of the client, the reporting of suspicious transactions, the implementation of compliance programs and the training of personnel to detect unusual operations.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of education through the J-1 visa for teachers and exchange professionals?
Ecuadorian citizens can work in the field of education in the United States through the J-1 visa for teachers and exchange professionals. This program facilitates participation in educational projects and teaching at US institutions for a specific period.
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