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What is the legal framework for the conditional suspension of the process in El Salvador?
The conditional suspension of the process is regulated by the Criminal Procedure Code, allowing the temporary suspension of the process under certain conditions.
What are the security elements present in the Argentine National Identity Document (DNI)?
The Argentine DNI has various security elements to prevent counterfeiting, such as holograms, microtexts, tactile relief and digital photographs. These elements guarantee the authenticity of the document and facilitate identity validation.
How are cases of crimes of political violence resolved in Chile?
Cases of crimes of political violence in Chile are investigated and prosecuted through judicial processes that seek to identify those responsible and guarantee justice in cases of violence related to political motivations.
Is identity validation required to obtain telecommunications services in El Salvador?
Yes, identity validation is required to obtain telecommunications services in El Salvador, according to the regulations established by the provider companies.
What has been the impact of the embargo in Venezuela on the tourism sector?
The embargo has had a significant impact on the tourism sector in Venezuela. Trade restrictions and security concerns have affected the arrival of foreign tourists to the country. Furthermore, the economic crisis resulting from the embargo has led to a decrease in investment in tourism infrastructure and in the promotion of the country as a tourist destination, which has negatively affected the sector.
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
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