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What is the importance of international cooperation in the prevention of money laundering in Guatemala?
International cooperation is essential in the prevention of money laundering in Guatemala. Collaboration with other countries, international organizations and specialized agencies strengthens the country's capacity to confront transnational threats. Information exchanges, joint training and alignment with global standards contribute to effectiveness
What happens if the debtor cannot pay the debt after an embargo in Colombia?
If the debtor cannot pay the debt after a seizure in Colombia, they may enter into insolvency or bankruptcy proceedings. In this case, a legal procedure will be carried out to determine the equitable distribution of the debtor's assets among creditors, in accordance with applicable Colombian laws.
Can I request a certificate of judicial records in El Salvador if I am a foreigner and need to carry out immigration procedures in another country?
Yes, as a foreigner in El Salvador who needs to carry out immigration procedures in another country, you can request a certificate of judicial records in El Salvador. You must contact the National Civil Police (PNC) and follow the process established for foreign applicants. Additional documents may be required and you may need to specify the purpose of the application, such as immigration procedures, so that the certificate meets the requirements of the destination country.
What is the role of the National Persons Search Commission in protecting the rights of victims of forced disappearance in Mexico?
The National Commission for Searching for Persons has the role of coordinating and promoting actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to families of victims, guaranteeing access to justice and truth, and prevent impunity in cases of forced disappearance.
Can I request a copy of my judicial records online in El Salvador?
Currently, in El Salvador, the option to request a copy of your judicial records online is not available. To obtain a copy, you must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request. You may need to appear in person or submit the application by mail, depending on the instructions provided by the PNC.
How is equitable gender participation ensured in the bidding and execution processes of government projects in Argentina?
Equitable gender participation is ensured through the incorporation of specific quotas and criteria that promote the inclusion of women in bidding processes. In addition, equal opportunity programs are implemented and gender diversity is encouraged at all levels of the execution of government projects.
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