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What social programs are implemented by the executive branch to support families in El Salvador?
Financial assistance programs, educational scholarships, health care services and psychological assistance are part of the government measures to support families in El Salvador.
What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
What is the responsibility of the executive branch in El Salvador in the management of fiscal resources and budget allocation?
Manages funds raised through policies that prioritize key areas and public investment projects.
What is the difference between a criminal conviction and a civil conviction in Mexico?
The main difference between a criminal conviction and a civil conviction in Mexico is the type of case to which they refer. A criminal conviction involves a violation of criminal law and may result in a criminal penalty, such as imprisonment. A civil judgment refers to a resolution of a civil case, usually involving disputes between private parties, such as lawsuits for damages, divorces or property matters. Criminal sentences are imposed by the State, while civil sentences are the result of litigation between individuals.
How are staff at financial institutions in Mexico trained to perform risk list verification effectively?
The staff of financial institutions in Mexico receives training on compliance issues, prevention of money laundering and verification of risk lists. This training includes identifying red flags, using verification tools and systems, and understanding applicable regulations. Ongoing training is essential to keep staff up to date on changes to rosters and regulations.
How is the economic capacity of an unemployed debtor determined in Peru?
In cases of unemployment, the debtor's economic capacity in Peru is evaluated considering other available financial resources, job skills, and active efforts to find employment.
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