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What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What are the visa options for Dominican education professionals and teachers who want to work in schools in the United States?
Dominican education professionals and teachers can apply for the H-1B visa if they meet the requirements and are hired by schools in the US.
What is the legislation that addresses the crime of contempt in Guatemala?
In Guatemala, the crime of contempt is regulated by the Penal Code. This crime is committed when a person disobeys or disrespects a judicial, administrative or legislative authority. The legislation establishes the corresponding sanctions and seeks to guarantee compliance with the decisions and orders issued by the competent authorities.
Who can request a criminal record certificate in Panama?
Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.
How is access to justice guaranteed for rural women in Panama?
Rural women in Panama may face additional barriers to accessing justice due to their geographic location and lack of resources. The government has implemented measures to bring legal and care services closer to rural communities, such as the creation of mobile units and promoting the participation of rural women in making decisions that affect their lives.
What documents are accepted as proof of nationality in Mexico?
Documents accepted as proof of nationality in Mexico include the Mexican birth certificate, the naturalization letter and the Mexican passport, among others.
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