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What is the role of the Bank of Guatemala in the prevention of money laundering?
The Bank of Guatemala plays a role in the prevention of money laundering by providing guidelines and advice to financial entities on best practices and procedures to comply with regulations related to money laundering.
What is the Personal Identification Document (DPI) in Panama?
The Personal Identification Document (DPI) in Panama is an identity card issued by the Electoral Court and is the main identification document for Panamanian citizens and residents.
What are the rights of children in cases of unregistered de facto unions in El Salvador?
In cases of unregistered de facto unions in El Salvador, children have rights that must be protected. They have the right to receive adequate care, protection and support, as well as to maintain a meaningful relationship with both parents. Additionally, they have the right to receive necessary education, medical care and emotional support.
What is the situation of the protection of the rights of children in El Salvador?
The protection of the rights of children in El Salvador faces challenges, with cases of abuse, exploitation and discrimination, as well as problems of access to basic services such as health, education and social protection.
What is the treatment of penalty clauses for delay in a construction sales contract in Argentina?
In construction sales contracts in Argentina, late penalty clauses are important to ensure compliance with deadlines. They must establish clear penalty amounts, conditions for their application, and procedures for notification and correction of delays.
How can Paraguayans obtain reliable and accessible legal advice in the United States on immigration matters?
Paraguayans in the United States can obtain reliable and accessible legal advice on immigration matters through consultations with immigration attorneys.
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