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What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?
Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.
Can a debtor request an extension of time to file an appeal in a seizure process in Chile?
Yes, a debtor can request an extension of time to file an appeal if they need more time to prepare their appeal against a garnishment decision.
Can I use my identification and electoral card as a document to obtain internet services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain internet services in the Dominican Republic. However, internet provider companies may also require other additional documents according to their internal policies.
What rights and responsibilities do grandparents have in alimony cases in Mexico if they are the legal guardians of the beneficiaries?
Grandparents who are legal guardians of alimony recipients in Mexico have the responsibility of ensuring that the alimony order is fulfilled for the benefit of the minors. They have a duty to care for and protect beneficiaries, including their financial well-being. If the alimony debtor does not comply with alimony, grandparents can take legal action on behalf of the beneficiaries to ensure compliance. They have the right to file an enforcement action and seek assistance from judicial authorities to ensure that the support order is enforced.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective electronic products or appliances?
As a party to liability litigation for damages caused by defective electronic products or appliances in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages. claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the "Fingerprint Identification System" in Mexico and its relationship with identification?
The Fingerprint Identification System uses people's fingerprints to uniquely identify them. It is used in various contexts, such as security, government services, and forensic applications, to verify the identity of people.
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