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What is the role of the General Directorate of Penal Centers in background checks in El Salvador?
This entity manages information about people held in prisons and their criminal history.
What are the legal consequences of terrorism in El Salvador?
Terrorism is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the planning, organization or commission of violent acts with the purpose of intimidating or causing fear in the population, which seeks to prevent and punish to protect national security and social peace.
What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?
Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.
What is the role of psychosocial services within the family justice system in El Salvador?
They offer specialized evaluations and guidance to help judges make informed decisions about emotional and family issues in dispute.
Can I obtain an identity card if I have refugee status in Venezuela?
Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.
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