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What is the impact of continuous training of judges on regulatory compliance in El Salvador?
Ongoing training ensures that judges are up-to-date in legal interpretation, contributing to a more effective and consistent application of the laws.
How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors
How does the State of Panama ensure transparency in judicial processes?
The State of Panama guarantees transparency in judicial processes by adopting measures that promote the openness and publicity of procedures, allowing Panamanian society to have access to information on judicial cases of public interest.
What are the consequences of an employee's non-affiliation to social security in Ecuador?
The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.
How long does it take to obtain a personal identity card in Mexico?
Personal ID issuance time varies by state and demand, but typically can take several weeks or even months.
How are legal risks and social responsibility evaluated in due diligence for companies in the energy sector in Peru?
Due diligence in companies in the energy sector in Peru addresses legal risks and social responsibility. Concession agreements, compliance with energy regulations, and measures to guarantee security in the production and distribution of energy will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.
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