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What legal provisions exist to protect the rights of minors in cases of human trafficking in El Salvador?
In El Salvador, specific legal provisions are established to protect minors in situations of human trafficking, ensuring their safety and offering specialized assistance.
What happens if a taxpayer does not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.
What are the financing options for cargo transportation infrastructure development projects using cargo ship transportation systems in Peru?
For cargo ship transportation infrastructure development projects in Peru, financing options typically involve large-scale investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and modernizing ports and river and maritime infrastructure. Additionally, private financing can come from investors and companies interested in participating in ship cargo projects through public-private partnerships and concessions. It is also possible to seek alliances with shipping companies and logistics operators that are willing to invest in port and river infrastructure.
What is the process for Bolivian citizens who have changed their name due to their membership in an LGBTQ+ community and wish to update their identity card?
Name changes related to the LGBTQ+ identity can be registered on the identity card by presenting legal documentation and following the procedure established by SEGIP for updating personal information.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to study at a Costa Rican university?
If you have been convicted in another country and wish to study at a Costa Rican university, the university may request information about your judicial record as part of the admissions process. In this case, you should contact the university directly to obtain accurate information about the requirements and procedures for criminal background checks.
What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?
In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
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