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What government agencies or entities oversee compliance with child support orders in El Salvador?
In El Salvador, compliance with child support orders is usually supervised by the family courts and their respective secretariats. Government agencies, such as the Attorney General's Office, may also participate in the execution of the orders.
Can judicial records in El Salvador be considered as evidence in a trial?
Yes, judicial records in El Salvador can be considered as evidence in a trial, especially if they are related to the case in question. However, it is important to highlight that the use of judicial records as evidence must be supported by the laws and procedures established in the Salvadoran judicial system. The admissibility and probative weight of the judicial records will depend on the specific circumstances of the case and the assessment made by the court.
How is the distribution of funds obtained in an auction in the Dominican Republic determined?
The distribution of funds obtained at an auction in the Dominican Republic is determined according to legal priority and creditors, with preferred or privileged debts being satisfied first
What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?
In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
What is the policy of the government of El Salvador regarding the promotion of equal access to health care?
The government of El Salvador has established policies to promote equal access to health care. It seeks to guarantee universal access to quality health services, especially for the most vulnerable sectors of the population. Primary care services are strengthened, disease prevention programs are implemented, health insurance coverage is expanded, and equity in the distribution of resources and health services is promoted.
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