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What measures do exchange houses take to prevent money laundering in El Salvador?
They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.
How can society promote ethics and regulatory compliance in government entities in El Salvador?
Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.
What is the situation of the rights of indigenous people in Guatemala in relation to the recognition and protection of their ancestral territories?
Indigenous people in Guatemala face challenges in the recognition and protection of their ancestral territories due to the lack of land titling, conflicts over the exploitation of natural resources, and discrimination in access to justice. Measures are being implemented to strengthen the titling of communal lands, protect the territorial rights of indigenous communities and promote prior, free and informed consultation in projects that affect their territories.
Can I obtain a person's judicial records if I am their legal representative in a legal process in Argentina?
If you are the legal representative of a person in a legal process in Argentina, you can have access to the judicial records related to the case in which you are involved. However, it is necessary to follow legal procedures and obtain proper authorization from the appropriate court.
Can a person's judicial records be obtained if they have been the victim of a crime of negligence in professional practice in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in professional practice in Ecuador. In cases of negligence in professional practice, victims can file complaints with the competent authorities, such as
What is the infrastructure situation in Venezuela?
Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.
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