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What rights does the Law of Access to Public Information in El Salvador guarantee in relation to procedures?
This law in El Salvador guarantees citizens' access to information related to administrative procedures and government processes.
What is the impact of money laundering on the social and political stability of the Dominican Republic?
Money laundering has a negative impact on the social and political stability of the Dominican Republic. By allowing the infiltration of illicit funds into the economy and institutions, it undermines the population's trust in the system, generates economic inequality and distorts business competition. Furthermore, money laundering can fuel corruption and weaken governance, which in turn affects the country's social and political stability.
What should I do if I lose my passport in the Dominican Republic?
If you lose your passport in the Dominican Republic, you must immediately inform the General Directorate of Passports and follow the procedures to request a new passport and/or a certificate of loss.
How can you obtain Spanish nationality by option for people born in Spanish territory to Guatemalan parents?
People born in Spanish territory to Guatemalan parents can opt for Spanish nationality by option. This process involves meeting certain requirements and submitting the application to the corresponding Civil Registry.
What is the role of internal auditors in financial entities in preventing money laundering in Guatemala?
Internal auditors in financial entities play a crucial role in preventing money laundering in Guatemala. They carry out periodic reviews of internal control systems, verify compliance with anti-laundering policies, and contribute to the identification of possible risks and improvements in prevention processes.
Can an asset that is essential for the exercise of a profession in Chile be seized?
In Chile, there are legal protections for assets essential for the exercise of a profession. These assets may be exempt from seizure to ensure that the debtor can continue with his professional activity. However, certain requirements and limitations established by law must be met.
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