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How is the identity card processed for Bolivian citizens residing abroad?
Bolivian citizens abroad can process their identity card through Bolivian consulates or by sending documents to the SEGIP offices in Bolivia.
How is the juvenile justice system applied in Chile?
In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.
What legal provisions regulate the transcription of judicial proceedings in El Salvador?
The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.
What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
What measures are taken to protect liquidity risk management systems in Mexican financial institutions against economic crises?
To protect liquidity risk management systems in Mexican financial institutions against economic crises, liquidity management policies are established, capital reserves are maintained, and stress tests are performed to evaluate the institution's ability to face adverse scenarios. and guarantee financial stability.
Is it required to carry out periodic evaluations of the performance of public employees in Paraguay?
Yes, periodic evaluations of the performance of public employees are carried out to guarantee quality and efficiency in the public service.
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