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Does the death penalty exist in Ecuador?
No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What government entities in El Salvador issue criminal record certificates?
The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.
What is the process of prevention and control of violence in prisons in the Dominican Republic?
The Dominican Republic promotes the prevention and control of violence in prisons through security measures, rehabilitation and reintegration programs, and the training of prison staff in conflict management and the prevention of violence between inmates.
How are risks related to currency volatility in Bolivia addressed during due diligence for international investments?
Addressing risks involves analyzing currency exposure, implementing hedging strategies, and collaborating with international finance experts. Performing currency sensitivity analysis, establishing currency risk management policies, and having appropriate financial instruments are essential steps to address risks related to currency volatility in Bolivia during due diligence for international investments.
What is the legal framework related to corporate social responsibility in the Dominican Republic?
Corporate social responsibility in the Dominican Republic is governed by general laws and regulations, such as the Labor Code, as well as ethical and sustainability principles. Companies must consider their social and environmental impact and contribute to the sustainable development of the country
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