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What is the importance of international collaboration in the fight against money laundering and terrorist financing in El Salvador?
International collaboration allows us to exchange information, coordinate actions and adopt best practices to combat these activities at a global level.
What is the importance of background checks in the field of volunteering in Argentina?
Background checks in the field of volunteering in Argentina are important to guarantee the safety of the population served by non-profit organizations. Helps identify potential risks and select volunteers who meet the necessary ethical and legal standards.
How is alimony established in cases of parents working abroad in Peru?
Alimony in cases of parents working abroad in Peru is established considering the income and payment capacity of the obligor. International cooperation mechanisms can be used to enforce pension payment.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?
In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.
What is the role of the Public Ministry in the prosecution of criminal offenses in Guatemala?
The Public Ministry in Guatemala plays a fundamental role in the prosecution of criminal offenses. He is responsible for investigating and presenting cases in court. Their work helps ensure that justice is served and that those responsible for crimes are brought to justice.
Can I request my judicial records if I live in a different city than the one where the original certificate was issued in Honduras?
Yes, you can request your judicial records at any office of the Police Investigation Directorate (DPI) in Honduras, regardless of the city in which you live. You only need to present the required documents and complete the application process at the corresponding office.
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