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What is El Salvador's relationship with other Central American countries?
EL Salvador maintains close diplomatic and commercial relations with other Central American countries, participating in regional agreements and integration projects.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
How is territorial jurisdiction established in a judicial file in Ecuador?
Territorial jurisdiction is determined by the location of the place where the events occurred or where the defendant resides.
How can I obtain a criminal record certificate in the DR?
To obtain a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office and follow the established procedures. Typically, an application, a copy of your ID, a fee, and processing time are required.
What role do animal rights play in Argentina?
Argentina has made progress in protecting animal rights, with laws that prohibit animal cruelty and abuse. The country also has animal advocacy organizations that work to promote animal welfare and raise awareness about the importance of treating animals with respect and compassion.
What are the recommended practices for due diligence in international transactions in Bolivia?
In international transactions, it is recommended to verify the authenticity of the documentation, evaluate the economic logic of the transaction and carry out more rigorous scrutiny in accordance with Bolivian AML regulations.
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