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Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?
Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.
How is the process carried out to request the Family Allowance for a Child with a Disability in Argentina?
The Family Allowance for a Disabled Child in Argentina is processed at the ANSES. The requirements include having the child's Unique Certificate of Disability (CUD) and submitting the application form along with the DNI. The ANSES evaluates the documentation and, if the requirements are met, grants the benefit monthly. This procedure seeks to provide financial support to families who have children with disabilities in their care. It is important to keep documentation updated and comply with the procedures established by ANSES.
How are the criminal records of people who work with minors in religious institutions in Panama verified?
Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.
What are the safety risks in the production and distribution of fresh and perishable foods in the Dominican Republic, including the cold chain and food safety?
The production and distribution of fresh and perishable foods is essential for the nutrition and health of the population. Identifying risks and safety measures in the cold chain and food safety is essential to ensure food quality and safety.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?
ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.
How are cases of crimes against humanity addressed in the Peruvian judicial system and what is their relationship with international law?
Cases of crimes against humanity in Peru are investigated and prosecuted in the Peruvian judicial system, in compliance with the country's international human rights obligations. Crimes against humanity are serious crimes that affect the international community as a whole.
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