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What is the role of the Ministry of Justice and Public Security of El Salvador in promoting inter-institutional cooperation for verification on risk lists and the prevention of terrorist financing?
The Ministry of Justice and Public Security of El Salvador has a key role in promoting inter-institutional cooperation for verification on risk lists and the prevention of terrorist financing. This ministry facilitates coordination between different institutions, such as the National Civil Police and the Attorney General's Office of the Republic, to comprehensively address each case.
Can I obtain a certified copy of my identity card in Venezuela?
Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.
What is the penalty for the crime of online child abuse in Chile?
Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.
How is the sale of mining and natural resource products handled in Mexico?
The sale of mining and natural resource products in Mexico must comply with environmental and exploitation regulations, and require permits and authorizations from the Ministry of Economy.
What is the process to obtain judicial authorization for the marriage of minors in El Salvador?
Marriage of minors in El Salvador requires obtaining judicial authorization. The process involves submitting a request to the competent judge, who will evaluate the request and take into account the best interests of the minor. The consent of parents or legal guardians will also be required.
How is transparency in government transactions encouraged to prevent PEP-related corruption in Ecuador?
In Ecuador, transparency in government transactions is promoted through the implementation of electronic public procurement systems, external audits, and the strengthening of accountability mechanisms. Transparency is key to preventing corruption and ensuring integrity in government transactions related to PEP.
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