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What role does the Consumer Ombudsman's Office play in cases of complicity in fraud or scams in El Salvador?
The Consumer Ombudsman's Office ensures the protection of consumers and can intervene in cases where complicity contributes to fraud or scams.
What is the role of Politically Exposed Persons in promoting culture and heritage in Brazil?
Politically Exposed Persons in Brazil play an important role in promoting culture and heritage. This includes the protection and preservation of historical sites, the promotion of diverse cultural expressions, support for artists and creators, and the promotion of cultural tourism. The valorization of culture and heritage contributes to the strengthening of national identity and the development of the cultural industry.
Do judicial records in Mexico include information on convictions for corruption crimes in the private sector?
Yes, judicial records in Mexico can include information about convictions for corruption crimes in the private sector, such as bribery, bribery, and other corrupt acts carried out by individuals and companies. These records reflect illegal actions that undermine the integrity of the private sector and are regulated by specific laws and regulations.
What measures are taken to guarantee transparency in the extradition process in Mexico?
Transparency and accountability mechanisms are established to guarantee publicity and access to information about the extradition process in Mexico, promoting trust in public institutions.
What is the process to change a minor's last name in Guatemala?
To change the surname of a minor in Guatemala, a request must be submitted to a judge, justifying the reasons for the change. Sufficient evidence will be required and the best interests of the child will be evaluated before a decision is made.
What strategies are used to avoid discrimination when identifying clients identified as PEP in El Salvador?
Evaluations are carried out based on evidence and objective criteria, avoiding prejudices and ensuring that decisions are made based on concrete information.
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