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What laws support and regulate background checks by the State in El Salvador?
Salvadoran legislation supporting background checks includes the National Registry of Natural Persons Law and provisions within the Criminal Procedure Code.
What challenges does Mexico face in the fight against money laundering and what measures are being taken to overcome them?
Mexico faces challenges such as corruption, lack of resources and the sophistication of money laundering networks. Measures are being taken to strengthen the legal framework, improve international cooperation and increase the capacity of authorities to address these challenges.
What is Guatemala's policy regarding the protection of the rights of indigenous peoples in the legal system?
Guatemala has policies and laws that seek to protect the rights of indigenous peoples in the legal system. The importance of respecting their traditions and cultures is recognized, and the participation of indigenous peoples in legal matters that affect them is promoted.
What is the family court system in Chile and what is its function?
Family courts in Chile focus on matters related to family law, such as divorces, personal care of children, and visitation.
How are corruption cases addressed in judicial processes in Costa Rica?
Corruption cases in Costa Rica are addressed through exhaustive investigations, transparent trials and proportional sanctions. It seeks to eradicate corruption and promote integrity in the public and private spheres.
What mechanisms exist for the review and appeal of decisions related to PEP status in Panama?
Mechanisms are established for the review and appeal of decisions related to PEP status, allowing individuals to challenge their classification.
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