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How does the Financial Analysis Unit collaborate in the identification and prevention of criminal activities related to money laundering and terrorist financing in El Salvador?
This unit focuses on analyzing and reporting suspicious operations, supporting the identification and prevention of illicit financial activities.
What is the process to request the adoption of a close relative in Ecuador?
The process to request the adoption of a close relative in Ecuador involves submitting a request before a child and adolescent judge. The special circumstances and legal reasons that justify the adoption of the family member must be demonstrated, and evaluations and feasibility studies will be carried out by the competent authorities.
What measures are being taken to promote the inclusion of people with disabilities in Guatemala?
In Guatemala, measures are being implemented to promote the inclusion of people with disabilities, including accessibility laws, inclusive education programs, and awareness campaigns about their rights and capabilities.
What is the application process for a Temporary Work Stay Visa for Workers on Mission in Spain for Panamanian citizens who are sent to work in Spain by a foreign company?
This visa allows mission workers to work in Spain for a foreign company.
What are the landlord's obligations in a lease contract in Mexico?
The landlord must maintain the property in proper condition, make necessary repairs, and respect the tenant's privacy.
What are the most common penalties in the Chilean penal system?
Common penalties in Chile include prison, fines, alternative penalties and security measures, depending on the crime.
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