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How do courts in El Salvador guarantee gender equality in family law cases?
Applying laws and protocols that promote gender equality and avoid discrimination in decisions related to family and gender.
What is the relationship between money laundering and human trafficking for sexual exploitation in Mexico, and what measures are taken to prevent this connection?
Money laundering and human trafficking for sexual exploitation may be related, since illicit funds can be used to finance this criminal activity. Mexico implements regulations and supervision to prevent this connection and protect victims.
What is Paraguay's approach to the recovery of assets related to money laundering?
Paraguay has an active focus on the recovery of assets related to money laundering. The legislation establishes provisions for the confiscation and forfeiture of assets linked to money laundering activities. Legal procedures seek to deprive criminals of illegally obtained benefits, with the aim of discouraging participation in illicit activities. International cooperation and participation in global asset recovery initiatives are also an integral part of Paraguay's strategy to recover assets related to money laundering and effectively combat financial crime.
Are there differences in obtaining judicial records between Venezuelan citizens and foreigners?
In Venezuela, Venezuelan citizens and foreigners have the same obligation to obtain their judicial records for certain procedures. However, procedures may vary depending on the nationality and place of residence of the applicant. Foreigners may need to present additional documentation, such as passports and visas, when applying for their court records.
Can I request an extension of my identity card if I am of legal age but have a disability that prevents me from going to SAIME in person?
In special cases of people with disabilities who cannot go to SAIME in person, a request can be made through a legal representative or direct family member, presenting the documents and medical certificates that support the condition.
What international regulations influence PEP regulations in El Salvador?
At the international level, PEP regulations in El Salvador may be influenced by standards and guidelines issued by organizations such as the Financial Action Task Force (FATF) and other institutions related to the fight against money laundering and the financing of terrorism. These international regulations can guide policies and practices in the country.
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