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What law regulates the process of executing judicial sentences in El Salvador?
The process of executing judicial sentences is regulated by the Civil and Commercial Procedure Code, which establishes the procedures to enforce judicial resolutions.
What is the importance of due diligence in regulatory compliance for commercial transactions in Colombia?
Due diligence is crucial in commercial transactions in Colombia to evaluate and mitigate risks. This involves vetting business partners, suppliers and customers to ensure they comply with applicable regulations. Lack of due diligence can expose the company to significant legal and financial risks.
What rights do workers have in the Dominican Republic?
Labor legislation in the Dominican Republic guarantees a series of fundamental rights for workers. These include the right to decent work and fair working conditions, the right to unionise, the right to safety and health at work, the right to non-discrimination and the right to collective bargaining.
How is the digital divide addressed in the KYC process in Peru?
The digital divide is addressed in the KYC process in Peru by implementing online and in-person identity verification options. Accessible solutions are sought for those with limited access to technology, allowing a broader spectrum of the population to comply with KYC requirements effectively.
How are ethics and integrity promoted in public service in Peru?
The promotion of ethics and integrity in the public service in Peru is achieved through training programs in ethical values, codes of conduct, performance evaluations and the application of sanctions in cases of inappropriate behavior.
What measures could Honduras take to face an embargo?
If faced with an embargo, Honduras could take various measures to minimize its impact. These could include diversifying trading partners, promoting domestic production, encouraging self-sufficiency and seeking bilateral agreements with other countries for the exchange of goods and services.
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