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What is the responsibility of the Ministry of Justice and Public Security in relation to due diligence in financial transactions in El Salvador?
Collaborate in investigations related to illicit activities, facilitating the identification and prevention of fraudulent or risky transactions.
What is the role of private companies in job creation and economic boost in Panama?
Private business plays a key role in job creation and economic boost in Panama. This includes the generation of job opportunities, investment in projects that stimulate economic growth and active participation in the development of the country.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
What is the employment contract in the engineering and construction sector in Mexican commercial law?
The employment contract in the engineering and construction sector in Mexican commercial law is one in which a person provides services in activities related to the design, planning, supervision, execution or management of civil engineering, building, public works projects. , infrastructure or related services, under the direction of an employer, in exchange for remuneration.
What are the necessary procedures to request a subsidy for the implementation of sustainable tourism project development programs in Mexico?
You can request a subsidy for the implementation of sustainable tourism project development programs in Mexico through institutions such as the Ministry of Tourism (SECTUR) or the National Tourism Fund (FONATUR). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the sustainable tourism development plan, environmental impact studies, and complete the corresponding application according to the selected program.
What rights do minors have in cases of separation or divorce from their parents in El Salvador?
In El Salvador, minors have the right to be heard and considered in processes of separation or divorce from their parents, which seek to protect their emotional well-being, guarantee their care and establish agreements that benefit their development.
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