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What role does the Supreme Electoral Tribunal have in background checks in El Salvador?
The TSE manages electoral records and can offer information on participation in electoral processes.
What measures are applied to penalize entities that do not maintain effective policies and procedures for the prevention of money laundering in El Salvador?
They may face sanctions including fines and regulatory audits for failing to implement effective anti-money laundering policies.
What role does the Attorney General's Office play in regulatory compliance?
The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.
What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?
Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.
What are the visa options for Mexican citizens who want to work in the field of consulting or business advice in Spain?
Mexican citizens who wish to work in the field of consulting or business advice in Spain can apply for a work visa in this area. They must have a job offer in a consulting company, advisory firm or related activity and meet the financial and health insurance requirements to obtain the corresponding work visa.
How is parental authority regulated in cases of blended families in Argentina?
In cases of blended families in Argentina, parental authority continues to be exercised by the biological parents, unless otherwise agreed or established by court decision. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, always considering the well-being of the minor.
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