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What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?
In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.
What is Paraguay's approach to cryptocurrency regulation and supervision in relation to money laundering?
Paraguay seeks to adapt its regulations to address the risks associated with cryptocurrencies, establishing due diligence and supervision requirements for platforms and services related to cryptoassets.
How is possession regulated in cases of parents who practice different religions in Argentina?
Custody in cases of parents who practice different religions in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the religious diversity of the parents and, at the same time, ensure the continuity of contact and participation of both parents in the life of the child.
What are the main laws that regulate the right to education management in Mexico?
The main laws are the General Law of Education, the General Law of the Rights of Girls, Boys and Adolescents, the Law of the National Institute for the Evaluation of Education, the General Law of Higher Education, the General Law of Education for Prevention of School Abandonment and Desertion, among other specific provisions related to the right to education management.
What additional identification documents can be used in addition to the identification card in Costa Rica?
In addition to the identity card, other identification documents valid in Costa Rica, such as the passport, residence card and driving license, can be used to confirm identity in various legal and administrative situations.
What happens if the alimony debtor cannot pay the pension due to a financial crisis in Panama?
In the event of a financial crisis, the alimony debtor can request a temporary modification of alimony. You must demonstrate the financial crisis to the judge and provide evidence of your situation.
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