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What is the importance of collaboration between the public and private sectors in the prevention of money laundering in El Salvador?
Collaboration between the public and private sectors is essential in the prevention of money laundering in El Salvador. The exchange of information, collaboration in investigations and the establishment of cooperation mechanisms strengthen joint efforts to effectively combat this crime. Furthermore, the active participation of the private sector contributes to the effective implementation of regulations and preventive measures.
What is the procedure to carry out a conventional separation in Peru?
Conventional separation is a mutually agreed separation agreement between the spouses without dissolving the marriage bond. In Peru, the procedure involves the drafting of a regulatory agreement that establishes the terms of the separation in terms of housing, assets, alimony, among other aspects. The agreement must be presented to the judge for approval and subsequent registration in the Civil Registry.
What is the "Law on Protection of Personal Data in the Non-Financial Field"?
Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.
What measures are taken in cases of domestic violence against a spouse in Paraguay?
In cases of domestic violence against a spouse in Paraguay, protection orders can be requested and, in serious cases, the abuser can be criminally prosecuted. Victims can seek shelter and support through specialized organizations and services.
How are disciplinary records handled in the field of ethics in scientific research in Ecuador?
In the field of scientific research in Ecuador, the disciplinary background of researchers can be considered in research ethics evaluation processes. Ethical violations, such as plagiarism, scientific misconduct, or lack of research integrity, can result in disciplinary sanctions and damage the researcher's reputation. Scientists must adhere to high ethical standards to avoid disciplinary records that affect trust in their work and in the scientific community.
What is Mexico's position on the international refugee crisis?
Mexico has shown a supportive and humanitarian position in the face of the refugee crisis at the international level, welcoming people displaced by conflicts and persecutions in different parts of the world. Participates in refugee protection and assistance initiatives in collaboration with UN agencies and humanitarian organizations.
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