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How does the Victim and Witness Protection Unit of the Attorney General's Office collaborate in cases of criminal complicity in El Salvador?
The Victim and Witness Protection Unit provides support and protection to those who collaborate with justice, including cases related to complicity in crimes.
What is the role of psychosocial services within the family justice system in El Salvador?
They offer specialized evaluations and guidance to help judges make informed decisions about emotional and family issues in dispute.
What is the importance of technology and systems due diligence in Mexico?
Technology and systems due diligence is relevant in Mexico due to the increasing dependence on technology in business. This involves assessment of technology infrastructure, systems security, IT asset management and compliance with data protection regulations. Alignment of technology strategy with business objectives and technology innovation capability should also be considered.
What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?
The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What are the regulations for the protection of personal data in the health sector in the Dominican Republic?
The protection of personal data in the health sector is governed by Law 107-13 on the Rights of People in Relation to Their Health. This law establishes regulations for the confidentiality and security of medical information and personal data of patients. Companies in the healthcare sector must comply with these regulations to protect patient privacy
What are the financing options for development projects in the renewable energy development project management consulting services sector in the Dominican Republic?
Development projects in the renewable energy project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support renewable energy and alliances with companies specialized in renewable energy consulting. These financings are intended for projects that cover the installation and development of solar, wind, hydroelectric and biomass energy plants. Financing can be used for the acquisition of equipment and technology, the construction of infrastructure, the development of feasibility studies and the implementation of sustainable energy solutions.
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