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How does the Attorney General's Office of the Republic of El Salvador collaborate in the control and monitoring of disciplinary records?
The Prosecutor's Office may have a role in the investigation of cases related to disciplinary records.
What are the parties involved in a lease contract in Mexico?
The main parties are the landlord (landlord) and the lessee (tenant). There may also be a guarantor or guarantor in some cases.
What is the right to family coexistence in Mexico and how is it established?
The right to family coexistence in Mexico is the right that children have to maintain an adequate and continuous relationship with both parents, even after separation or divorce. It is established through agreements between parents or through court rulings that establish the visitation regime and communication between parents and children.
What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
What sanctions apply to people or entities involved in money laundering activities in Chile?
Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.
What is the legislation to prevent and punish child exploitation in Bolivia?
Bolivia has the Law of Children and Adolescents, which prohibits child exploitation. This law establishes measures to prevent and punish labor exploitation and other abuses against the rights of children. Sanctions may include fines and legal action against violators.
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