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How is the prevention of money laundering addressed in the insurance sector in El Salvador?
In the insurance sector in El Salvador, money laundering prevention measures have been established. These include due diligence in identifying policyholders, assessing risks, detecting suspicious transactions, and implementing internal controls to prevent the use of insurance as mechanisms for money laundering.
What is the legal framework for the prevention and control of corruption in Panama?
Law 6 of 2002 and other regulations establish the legal framework to prevent and control
What are the rights of children in cases of separation or divorce in El Salvador?
In cases of separation or divorce in El Salvador, children have fundamental rights that must be protected. These include the right to maintain a meaningful relationship with both parents, receive adequate care, be heard in decisions that affect them, and receive emotional and financial support.
What is the main source of employment in Guatemala?
Agriculture is the main source of employment in Guatemala.
What are the legal consequences of the crime of product liability in El Salvador?
Product liability can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies the obligation of the manufacturer or supplier to compensate for damages caused by a defective product, which seeks to prevent and punish to protect consumers and guarantee the safety of products on the market.
What is the procedure in case of loss or theft of the DNI abroad?
In case of loss or theft of the DNI abroad, a report must be made at the corresponding Argentine embassy or consulate and then follow local procedures to obtain a duplicate.
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