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What is the importance of the family in Salvadoran society?
Family has great importance in Salvadoran society, with strong family ties and a central role in daily life.
Can disciplinary records be considered as part of the internal policies of a company in Panama?
Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.
What are the laws and measures in Venezuela to confront cases of crimes against security in public transportation?
Crimes against safety in public transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, robbery, kidnapping, harassment and other criminal acts committed on buses, subways, taxis and other means of public transportation. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transport and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of public transport users.
What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.
How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?
The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.
How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?
Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.
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