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What information is publicly available in judicial records in El Salvador?
In judicial records in El Salvador, information on convictions, sentences, arrests, and court cases is generally publicly available, subject to access regulations.
What to do if the DNI contains printing errors?
If the DNI contains printing errors, the correction must be requested in Renaper. Documentary evidence is presented to support the correct information, and a new document is issued with the corrected data.
What is the National Program for the Development of the Fishing and Aquaculture Sector in Peru?
The National Program for the Development of the Fishing and Aquaculture Sector aims to promote the sustainable and competitive development of fishing and aquaculture in Peru. Through fisheries management actions, promotion of aquaculture, conservation of fishing resources, and promotion of good practices in fishing and aquaculture, we seek to guarantee the preservation of marine and continental ecosystems, as well as economic and social development. of the sector.
How is the financing of terrorism addressed in the field of international trade in Paraguay?
Paraguay addresses the financing of terrorism in the field of international trade by implementing customs controls and collaborating with international organizations to prevent the misuse of trade routes with illicit purposes.
How is the protection of individual rights ensured when carrying out investigations into money laundering in Argentina?
The protection of individual rights is a priority in investigations into money laundering in Argentina. Legal procedures are followed, court orders are obtained when necessary, and due process is ensured. Privacy and the presumption of innocence are safeguarded, and a balance is sought between the effectiveness of investigations and the protection of the fundamental rights of the individuals involved.
What impact can sanctions for non-compliance with AML regulations have on the financial stability of the country in El Salvador?
Sanctions can weaken the country's financial stability as it is considered an indication of problems in the financial system, which can generate distrust in the markets and affect the overall economy.
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