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What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What are the requirements to request a retirement pension in Peru?
The requirements to request a retirement pension in Peru include having reached the retirement age established by the pension system, having contributed a minimum number of years, presenting the required documentation and making the request to the corresponding Pension Fund Administrator (AFP). .
What are the rights of grandparents in relation to their grandchildren in Argentina?
In Argentina, grandparents have recognized rights in relation to their grandchildren. They have the right to maintain an emotional relationship with them, even in cases of divorce or separation of parents. In situations where they are limited or prevented from exercising this right, they can request legal measures to guarantee their bond with their grandchildren.
How are judicial records archived and preserved in Panama?
Judicial records in Panama are usually archived and preserved according to specific procedures and deadlines, both in physical and digital formats.
What is the disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico?
The disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice civil engineering. Applicants must submit documentation supporting their civil engineering training and experience. Background checks are essential to ensure that engineering professionals meet ethical and professional standards in their practice.
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