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What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.
What agencies or entities in Colombia are authorized to perform background checks?
In Colombia, entities such as the National Police, security agencies and authorized private companies can carry out background checks, according to current regulations.
What is the process to request a review of alimony when the debtor suffers a job loss in Ecuador?
When the debtor suffers a loss of employment, the process to request alimony review involves filing an application with the court. Documented evidence of job loss, such as termination letters or similar documents, must be provided to support the modification request.
What is the legislation related to organized crime in the Dominican Republic?
The Dominican Republic has specific legislation to combat organized crime, which includes Law No. 50-88 on Organized Crime. This law establishes sanctions for members of criminal groups and activities related to organized crime.
How is regulatory compliance addressed in the educational sector in Ecuador?
In the education sector, regulatory compliance involves following regulations related to educational quality, student safety, data protection, and academic integrity.
What is Guatemala's policy regarding civil society participation in the legal system?
Guatemala's policy regarding civil society participation in the legal system seeks to promote transparency and citizen participation. This may include spaces for civil society in legislative processes, public consultations and mechanisms for monitoring and accountability. Knowing these policies is essential to understand the role of civil society in the configuration and supervision of the Guatemalan legal system.
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