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What are the main functions of the Ministry of the Interior in El Salvador?
The Ministry of the Interior in El Salvador is responsible for maintaining the country's internal security, protecting the rights and freedoms of citizens, and ensuring compliance with the laws. Its functions include supervision of the National Civil Police, management of citizen security, crime prevention and coordination of emergency response.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
What are the visa options for Dominican communications professionals and journalists who wish to participate in media exchange programs in the United States?
Communication professionals and journalists can apply for the J-1 cultural exchange visa to participate in approved media exchange programs.
How is non-compliance with labor and safety standards by contractors sanctioned in Costa Rica?
Failure to comply with labor and safety regulations by contractors in Costa Rica may result in specific sanctions related to the workplace. These sanctions may include fines, project closure, or suspension of activities until safety and labor requirements are met.
What is the separate property regime in marriage and how does it work in Mexico?
The separate property regime in Mexico is a marital regime in which the assets acquired before and during the marriage are maintained as the individual property of each spouse. A community of property is not generated between the spouses and, upon dissolution of the marriage, each spouse retains their own property.
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