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What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
How has migration affected the preservation of indigenous culture in Mexico?
Migration can affect the preservation of indigenous culture in Mexico by promoting the spread of indigenous practices, languages, and traditions in receiving communities and encouraging the creation of cultural revitalization programs and policies aimed at migrant communities and their descendants.
Can I use my Argentine DNI as an identification document in registration procedures at a university or educational institute?
Yes, the Argentine DNI is one of the documents accepted as identification in registration procedures at universities and educational institutes in Argentina. It is necessary to present it to prove your identity and comply with the registration requirements.
What are the laws and sanctions related to the crime of forced sterilization in Chile?
In Chile, forced sterilization is considered a crime and is punishable by the Penal Code and the Law of Rights and Duties of the Patient. This crime involves carrying out a sterilization without the free, voluntary and informed consent of a person, whether for discriminatory, coercive reasons or without adequate medical basis. Penalties for forced sterilization can include prison sentences and fines, as well as compensation to the victim.
How is the legalization of documents carried out in Mexico?
The legalization of documents in Mexico is carried out before the Ministry of the Interior or in some federal entities. You must submit the documents you need to legalize, complete an application and pay a fee.
What is the employment contract in the mental health sector in Mexican commercial law?
The employment contract in the mental health sector in Mexican commercial law is one in which a person provides services in activities related to clinical psychology, psychiatry, psychological therapy, psychiatric care, psychopedagogical counseling, mental health research or management. of emotional well-being programs, under the direction of an employer, in exchange for remuneration.
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