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What is El Salvador's approach to regional cooperation to combat terrorist financing?
El Salvador adopts a regional cooperation approach in the fight against terrorist financing. It collaborates closely with other countries in the Central American region, sharing information, participating in joint initiatives and strengthening collaborative ties to effectively address cross-border threats.
Can an individual have more than one judicial record in Guatemala?
Yes, an individual can have more than one judicial record in Guatemala, especially if they have been involved in multiple court cases or have had legal matters in different jurisdictions. Each record is maintained separately and contains specific information about the corresponding cases.
What is the role of real estate companies in preventing money laundering in El Salvador?
They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.
What is the process to apply for the Union Citizen Family Card for spouses of EU citizens in Spain?
They must submit the application along with proof of marriage and meet the requirements established by Spanish immigration laws.
How are judges selected in Bolivia?
Judges in Bolivia are selected through call, evaluation and selection processes carried out by the Judicial Council.
What are the rights of women in situations of gender violence in the university environment in Chile?
In Chile, women in situations of gender violence in the university environment have the right to receive protection, support and access to specialized services. Universities are implementing policies and protocols to prevent, address and punish gender violence. The creation of safe and respectful university environments is promoted, and psychological support, legal advice and accompaniment are provided to victims. In addition, awareness and education on gender equality is promoted to promote healthy relationships and prevent violence.
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