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What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
Can I obtain a copy of a person's judicial record if I am their legal representative in a conciliation process in Colombia?
As a legal representative in a conciliation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
How are the rights of indigenous peoples protected during embargoes that affect their territories and natural resources in Bolivia?
Protecting the rights of indigenous peoples during embargoes that affect their territories and natural resources in Bolivia is essential to guarantee justice and equity. Courts must apply precautionary measures that respect the territorial and cultural rights of indigenous peoples, avoiding negative impacts on their ways of life during the embargo process. Prior consultation, the active participation of indigenous representatives in the judicial process and the consideration of cultural and environmental aspects are key elements to address embargoes in a way that protects the rights of indigenous peoples and promotes inclusion in decision-making that affects them. directly.
What roles do private companies have in intermediation between landlords and tenants in El Salvador?
They can act as real estate agents, facilitating the process of searching and selecting properties to rent.
What measures can online transportation and logistics companies in Mexico implement to protect their customers from online fraud, such as identity theft in package delivery?
Online transportation and logistics companies in Mexico can implement measures such as identity verification in package delivery, use of secure tracking codes, shipment notification, and education on secure e-commerce practices to prevent spoofing. identity and delivery fraud.
What are the necessary procedures to obtain an Argentine passport?
To obtain the Argentine passport, the procedure must be carried out at a rapid documentation center or at Renaper, presenting the required documentation, including the DNI and proof of payment.
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