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What is the situation of human trafficking in El Salvador?
Human trafficking is a problem in El Salvador, especially in relation to sexual and labor exploitation.
What happens if the landlord wants to sell the property during the contract in Mexico?
If the landlord wishes to sell the property during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.
What is the process for detecting suspicious transactions by financial institutions in Mexico?
Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.
What are the requirements to adopt a minor in Mexican civil law?
The requirements include meeting the requirements established by law for adopters, obtaining the consent of the parents (if they are alive) or the judge in case of abandonment, and following the judicial adoption process.
How are blockchain registration technologies being used in identity validation in Mexico?
Blockchain registry technologies are being used in Mexico to create secure identity records. Identity data can be stored in a decentralized manner on the blockchain, giving citizens greater control over their information. This reduces the risk of loss or theft of personal data. Additionally, the immutability of the blockchain ensures the integrity of identity records.
Is there any independent review body to evaluate the management of judicial files in Paraguay?
In Paraguay, some jurisdictions may have independent review bodies to evaluate the management of judicial files, contributing to the continuous improvement of the system.
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