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What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?
Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.
What is the process for carrying out recognition procedures in judicial proceedings in El Salvador?
Recognition procedures are carried out by court order, allowing experts or parties involved to identify, inspect or recognize objects or people relevant to the case.
How can companies promote sustainable practices in their supply chain to address issues related to food security in Paraguay?
Companies can promote sustainable practices by incorporating ethical standards in their supply chain, contributing to improving food safety in Paraguay.
What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.
Can I obtain my judicial records in Guatemala if I have been subject to a preventive detention order?
Yes, if you have been subject to a preventive detention order in Guatemala, you can obtain your judicial records that reflect this coercive measure. The records will record information related to the remand order and any changes to your legal status during that period.
How is the crime of computer hacking penalized in the business environment in Ecuador?
Computer hacking in the business environment is penalized in Ecuador, with measures that seek to prevent cyber attacks and protect the security of information.
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