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What is the role of the Professional Training Institute of the National Civil Police in the training and preparation of agents to fight crimes in El Salvador?
This institute provides training, training and updating to police officers to improve their skills and abilities in the prevention and prosecution of crimes.
What are the main laws and regulations that govern the financing of terrorism in Costa Rica?
In Costa Rica, the main laws and regulations related to the financing of terrorism include the Anti-Terrorism Law and its Regulations, as well as provisions in the Law on Drug Trafficking and Related Substances.
What are the regulations regarding flexible working hours or flexible working hours in Ecuador?
Flexible working hours in Ecuador can be agreed upon between employers and employees, but must comply with certain limits established by the Labor Code and labor regulations.
How can I legalize documents in Bolivia for international use?
The legalization of documents in Bolivia is carried out through the Ministry of Foreign Affairs. You must present the original documents and pay the corresponding fees. This process is necessary for documents such as academic degrees and birth certificates that will be used outside the country.
What is being done to promote gender equality in the care and prevention of HIV/AIDS in Colombia?
In Colombia, gender equality is promoted in the care and prevention of HIV/AIDS. Sexual and reproductive education programs are implemented that include HIV prevention, access to testing, treatment and quality care is provided, and comprehensive care for women living with the virus is strengthened. In addition, it promotes the elimination of stigma and discrimination towards affected people and seeks to guarantee equitable access to sexual and reproductive health services.
What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
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