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What is the predominant justice system in Mexico?
The predominant justice system in Mexico is the adversarial criminal justice system, which was implemented nationwide with the 2008 constitutional reform.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What is the legal process for the protection of minors in cases of emotional abandonment in the family in Guatemala?
The legal process for the protection of minors in cases of emotional abandonment in the family environment is addressed through complaints and judicial actions. The courts can intervene to protect children and ensure their emotional well-being, considering emotional abandonment by caregivers.
What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
What are the requirements to apply for a license to operate a nutrition and dietetics services center in Panama?
The requirements to apply for a license to operate a nutrition and dietetics services center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the stable requirements.
What is the procedure to register in the social security system in El Salvador?
Registration in the social security system in El Salvador is carried out by submitting the application and the necessary documentation to the Salvadoran Institute of Social Security (ISSS) or the National Institute of Pensions for Public Employees (INPEP).
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