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What is the role of the State in updating and modernizing identification systems in El Salvador?
The State is responsible for promoting the modernization and updating of identification systems to guarantee their effectiveness and security.
What is the reporting process to the Financial Analysis Unit (UAF) in Chile?
Financial and non-financial institutions in Chile must submit reports to the UAF when they detect suspicious money laundering transactions. This involves filling out forms and providing details about the suspicious activity.
What is the role of the Ministry of Production in Peru?
The Ministry of Production in Peru has the responsibility of formulating and executing policies in the field of production, industry and competitiveness. Its main function is to promote the development of strategic productive sectors, promote innovation and business productivity, boost the competitiveness of companies, and promote job creation and the country's economic growth.
How are specific PEP-related risk management challenges handled in the technology and innovation sector in Colombia?
In the technology and innovation sector in Colombia, the specific challenges of risk management related
What is the prescription for complicity in crimes in El Salvador?
The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.
Can I request a review of my criminal record if I was convicted of a crime but have already served my sentence?
Yes, if you have already served your sentence for a crime and you consider that your judicial record does not reflect your current situation, you can request a review. You must present documentation that proves compliance with the sentence and demonstrate that you have behaved appropriately since then. The competent authority will evaluate your application and may update your judicial records if applicable.
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