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What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
What is the situation of education in Guatemala?
Education in Guatemala faces challenges, including lack of access to education for many children, low levels of educational quality, and scarcity of resources in schools.
What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
What is the system for protecting the rights of unemployed people in Mexico?
Mexico has a system to protect the rights of unemployed people that seeks to provide them with support and opportunities for their return to work. Training programs, job search assistance, access to social benefits and social protection measures for the unemployed are promoted.
What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?
Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.
What is the Dominican Republic's approach to preventing crimes against the environment?
The Dominican Republic promotes the prevention of crimes against the environment through the enactment of environmental laws, the regulation of industrial activities, and public education on the importance of environmental conservation.
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