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What are the requirements to obtain the SUBE card in Argentina?
The requirements to obtain the SUBE card (Unique Electronic Ticket System) in Argentina are simple. You only need to go to a SUBE service center or authorized points of sale, present your ID and pay the cost of the card. There are no income requirements or restrictions to obtain it.
How is AML education and training promoted in rural areas of Mexico?
AML education and training are promoted in rural areas of Mexico through training programs and workshops. Financial institutions and authorities work to ensure these communities are aware of AML regulations and signs of suspicious activity.
What is the role of psychologists and social workers in alimony cases in the Dominican Republic?
Psychologists and social workers can play a supportive role in child support cases in the Dominican Republic by assessing the well-being of beneficiary children and providing guidance to the parties involved. They can be consulted to determine the emotional impact on minors and help in making decisions that benefit the family.
What is the responsibility of the Ministry of Culture in the protection of judicial records data in El Salvador?
Although its main focus is promoting culture, it may require judicial background in personnel hiring processes and cultural projects.
What laws regulate crimes of gender violence in El Salvador?
The Special Comprehensive Law for a Life Free of Violence for Women addresses gender violence in El Salvador, establishing prevention measures and sanctions for these crimes.
What is the verification process of the information contained in judicial files in El Salvador?
The data and documents presented in the files are verified through analysis, corroboration of sources and verification of authenticity.
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