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What information is included in a judicial record report in El Salvador?
A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
What are the laws on food debtors in Peru?
In Peru, the food law establishes that parents must provide financial support for their children.
How has migration from Mexico to Europe changed in recent years in terms of migration for study reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for study reasons, with an increase in the mobility of Mexican students seeking educational opportunities, exchange programs and scholarships in European institutions.
What are special economic zones in Mexico?
Special economic zones are areas of the national territory that have fiscal, administrative and labor incentives to promote economic development, investment and job creation in lagging regions.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in local decision-making?
The government of El Salvador has established policies to promote citizen participation in local decision making. Participation mechanisms are promoted, such as participatory budgets, advisory councils and public hearings, where citizens can express their opinions and contribute to decision-making on issues that affect their communities. It seeks to strengthen participatory democracy and promote the accountability of local authorities.
What are the key indicators that Bolivian financial institutions should monitor to identify suspicious transactions?
Financial institutions should be alert to indicators such as unusual transactions in terms of amount, frequency or patterns, as well as transactions that do not fit the typical customer profile.
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