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What law regulates the crime of money laundering in El Salvador?
Money laundering is regulated by the Law Against Money and Asset Laundering, which classifies this crime, establishes measures to prevent it and sanctions those who carry out activities related to money laundering.
What is the importance of evaluating operational efficiency and the supply chain in due diligence for manufacturing companies in Peru?
Due diligence in manufacturing companies in Peru addresses operational efficiency, product quality and the supply chain. Production processes, quality controls, and supplier management are analyzed to ensure the effectiveness of the supply chain and the company's ability to meet production standards.
What happens if I find incorrect information on my judicial record certificate in Panama?
If you find incorrect information in your judicial record certificate in Panama, you must immediately contact the Judicial Branch to request a correction. Provide the necessary evidence to support your claim and follow the procedures established by the institution to rectify errors.
How has the identity card influenced social mobility and equal opportunities in Costa Rica?
The identity card has influenced social mobility and equal opportunities in Costa Rica by being an instrument that allows all citizens to participate on equal terms in society. It facilitates access to education, employment and public services, contributing to reducing social gaps and promoting an environment where all individuals, regardless of their origin, have equitable opportunities for social and economic development.
What is being done to promote the inclusion and rights of returned migrants in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of returned migrants. Reintegration programs have been created that provide support in areas such as employment, housing and access to basic services, training and education of returned migrants has been promoted, care and protection mechanisms have been established for cases of vulnerability, work has been done in awareness and prevention of irregular migration, and links with other countries have been strengthened to facilitate the reintegration of returned migrants.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of privacy protection and data security in Brazil?
Brazil has laws and protection policies for people experiencing discrimination based on disability in the area of privacy protection and data security. These rights include equal opportunities, accessibility in digital technologies and services, protection of the confidentiality of the personal information of people with disabilities, and the guarantee of safe and respectful management of the data of people with disabilities.
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