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What is the situation of internal migration in El Salvador and its socioeconomic impacts?
Internal migration in El Salvador is a significant phenomenon, with people moving from rural areas to urban areas in search of economic opportunities, which generates impacts on the distribution of resources and regional development.
What are the legal implications of the illegal exercise of the profession in Colombia?
The illegal exercise of the profession in Colombia refers to the provision of professional services without having the proper qualification, license or authorization legally required. Legal implications may include criminal legal actions, fines, administrative sanctions, closure of establishments, and additional actions for violation of professional ethics, consumer protection and regulation of professions.
How is the situation of Bolivian citizens with disabilities who cannot sign their identity card handled?
For citizens with disabilities who cannot sign, SEGIP can accept other forms of identification, such as a fingerprint or the presence of witnesses, guaranteeing inclusion.
What is the procedure for annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses?
Annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses involves filing a lawsuit in court and proving that one of the spouses did not provide valid consent to the marriage.
What is the role of legislation in the fight against money laundering?
AML laws establish measures and requirements for financial institutions and other entities to report and prevent suspected money laundering activities. These laws impose due diligence obligations and establish penalties for non-compliance.
Can a foreign citizen be considered PEP in El Salvador?
Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.
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