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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 does tax debt affect taxpayers participating in the architectural services market in Argentina?
Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.
How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors
What is the importance of risk assessments in the private sector to prevent money laundering and terrorist financing, and how do companies in Panama carry out these assessments effectively?
Risk assessments in the private sector are critical to preventing money laundering and terrorist financing by identifying and addressing areas of vulnerability. Companies in Panama can carry out these evaluations effectively by collaborating with compliance experts, constantly reviewing internal policies, and adapting to changes in regulations. Detailed understanding of specific risks allows companies to implement more precise and appropriate measures to prevent illicit activities.
How are conflicts of interest managed in the public procurement of contractors in Costa Rica?
Conflicts of interest in public procurement are managed through disclosure of potential conflicts, exclusion of participants with conflicting interests, and promotion of fair and transparent bidding processes that avoid undue influence from third parties.
What is the situation of the rights of women in poverty in Mexico?
Women living in poverty in Mexico face additional challenges in exercising their rights. Social development programs and policies have been implemented to combat poverty and gender inequality, including access to basic services, productive inclusion programs and economic empowerment of women.
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