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What is the role of the Superintendency of Banks of Guatemala in the supervision and regulation of measures against money laundering related to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in the supervision and regulation of measures against money laundering related to politically exposed persons. This entity is responsible for ensuring that financial institutions comply with regulations and properly apply prevention measures.
What measures has Argentina taken to promote social inclusion?
Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.
How is child support established in cases of children with special medical needs in Peru?
Child support in cases of children with special medical needs in Peru is established taking into account the additional expenses related to medical care and the specific needs of the child. The judge may consider medical reports and other relevant documents to determine the appropriate amount.
Can I request the expungement of my judicial record if I have been convicted of a crime related to sexual crimes?
The cancellation of judicial records for crimes related to sexual crimes in El Salvador is subject to specific criteria and procedures established by law. These crimes usually have stricter requirements for expungement due to their seriousness. It is important to seek legal advice and consult with a lawyer specialized in the area to determine the requirements and steps to follow in your particular case.
What are the financing options for freight transportation infrastructure development projects using electric freight truck transportation systems in Peru?
For electric truck transportation system freight transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting the adoption of electric vehicles and charging infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric cargo trucks and the implementation of charging infrastructure. It is also possible to seek alliances with logistics and cargo transportation companies that are interested in investing in cleaner and more sustainable transportation solutions.
Can I request a copy of the judicial records of a deceased relative in Guatemala?
It is not possible to request the judicial records of a deceased relative in Guatemala. Court records are issued only to living people and are not available to those who have died.
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