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How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?
The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.
What are the penalties for acid assault crimes in Panama?
Acid assault crimes in Panama carry severe penalties, including prison terms and significant fines. These acts are considered especially serious due to the physical and psychological damage they cause to the victims.
What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?
The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.
How is regulatory compliance addressed in strategic alliances and mergers and acquisitions in the Ecuadorian context?
In alliances and mergers, extensive due diligence must be performed to evaluate the regulatory compliance of the parties involved. Transparency in the exchange of information and proper management of legal risks are fundamental to the success of these transactions.
What is the action for recognition of ownership in Mexican civil law?
The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.
What are the consequences of being a tax debtor in Bolivia?
Tax debtors in Bolivia may face financial sanctions, embargoes and other coercive measures by tax authorities.
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