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What is the role of the Legislative Assembly of El Salvador in regulatory compliance?
The Legislative Assembly is responsible for creating and approving laws that regulate regulatory compliance in various sectors, thus contributing to the legal structure of the country.
What is the role of civil society in the supervision of Politically Exposed Persons in Guatemala?
Civil society in Guatemala plays a fundamental role in the supervision of Politically Exposed Persons. Non-governmental organizations, citizen groups and the media play a crucial role in exposing corruption, monitoring the use of public funds and demanding transparency and accountability from public officials.
What is the State budget in El Salvador?
The State budget in El Salvador is an annual financial plan that establishes the government's income and expenses for a given period. The budget includes the resources that the government hopes to raise, as well as the allocation of funds for different areas, such as education, health, infrastructure and social programs.
Can judicial records in Colombia be used as a criterion for contracting education or childcare services?
Yes, judicial records in Colombia can be considered as a criterion for contracting education or childcare services. Educational institutions and child care providers may evaluate applicants' criminal records to ensure the safety and well-being of children in their care.
Can I use my Mexican passport as an identification document to obtain a driver's license in Mexico?
Yes, the Mexican passport can be accepted as a valid identification document to obtain a driver's license in Mexico, along with other requirements and exams established by the local transit authority.
What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
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