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What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?
This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.
What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?
The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.
What measures are being taken to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system, such as the promotion of immigration policies based on human rights, the training of judicial operators in a gender approach and cultural diversity, and regional and international cooperation in protection and humanitarian assistance.
What is the role of customs authorities in preventing money laundering in the Dominican Republic?
Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.
How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?
The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.
What is the deadline to resolve a tax audit in El Salvador?
The deadline to resolve a tax audit in El Salvador may vary depending on the complexity of the case. However, the tax authorities must communicate the results of the audit and issue a resolution within a reasonable time.
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