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How are crimes related to drug trafficking addressed in Salvadoran legislation?
Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.
What is the RNE (National Registry of Foreigners) in Brazil?
The RNE is the National Registry of Foreigners in Brazil. It is an identification document issued to foreigners who legally reside in the country.
How are government agencies in Paraguay coordinated to strengthen actions against money laundering?
Government agencies in Paraguay, including the Prosecutor's Office, the National Police and SEPRELAD, coordinate efforts through periodic meetings, information exchange and joint work. Inter-institutional cooperation is key to an effective response against money laundering.
What are the financing options for renewable energy development projects in the education sector in Argentina?
For renewable energy development projects in the education sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in educational institutions, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with companies and educational organizations committed to sustainability.
What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
Can a garnishment be imposed for debts related to child support payments in Argentina?
Yes, a garnishment can be imposed for debts related to child support in Argentina. If the debtor does not comply with the payment of the maintenance installments established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the maintenance obligation.
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