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What measures have been taken to address the problem of missing people in Mexico?
Mexico has established the National Persons Search Commission (CNBP) to coordinate the search for missing and unlocated persons. Protocols have also been implemented for the identification of clandestine graves and the taking of DNA samples.
What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?
The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.
What are the consequences of breaking the lease contract in Peru?
Failure to comply with the lease contract in Peru can lead to various consequences. The tenant could lose their right to occupancy, facing fines or lawsuits. On the other hand, the landlord could lose income and face legal costs. It is crucial to understand the legal implications when signing a contract.
How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?
The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.
What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?
Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.
How can I obtain a certificate of no owed traffic fines in Peru?
To obtain a certificate of non-payment of traffic fines in Peru, you must go to the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
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