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How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?
Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.
How is violence combated in schools in Mexico?
Violence in the school environment is addressed through prevention programs, teacher training, promotion of values and the establishment of protocols to intervene in cases of bullying and violence between students.
What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?
The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.
Can I use my Ecuadorian identity card as an identification document in business opening procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in business opening procedures in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the relevant authorities.
What is the divorce process in Peru and when is it used to legally dissolve a marriage?
The divorce process in Peru is used to legally dissolve a marriage. It can be requested by one of the parties or by mutual agreement. It involves the division of property and the resolution of issues related to the custody and support of children, if any.
What is the role of the executive branch in family law in El Salvador?
The executive branch is responsible for ensuring the execution and application of laws related to family law in the country.
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