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How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?
Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.
What are the necessary procedures to obtain a certificate of studies in Mexico?
To obtain a certificate of studies in Mexico, you must go to the educational institution where you are enrolled. You must request the certificate, provide your personal information, registration number, level and academic period, and pay the corresponding fees if applicable.
What is the impact of the corruption of Politically Exposed Persons on citizen distrust towards institutions in Guatemala?
The corruption of Politically Exposed Persons in Guatemala has a significant impact on citizen distrust towards institutions. When citizens perceive that public officials are involved in acts of corruption, a feeling of disillusionment and distrust towards government institutions is generated. This can lead to the loss of legitimacy of institutions, the weakening of governability and a decrease in citizen participation in the political life of the country.
What are the legal consequences of the crime of invasion of privacy in the Dominican Republic?
Invasion of privacy is a crime that is punishable in the Dominican Republic. Those who violate a person's privacy, whether through the unauthorized recording, dissemination or disclosure of images, audio or personal information, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and the privacy and dignity protection laws.
Are there rehabilitation mechanisms for sanctioned contractors in Paraguay?
Yes, in Paraguay there are rehabilitation mechanisms for sanctioned contractors that allow them to demonstrate positive changes in their practices and behavior, which may lead to reconsideration of the sanctions imposed.
What is the process to request adoption by a remarried person in Mexico?
The process to request adoption by a remarried person in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
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