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What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
What are the penalties for smuggling protected species in Argentina?
Smuggling of protected species, which involves the illegal trade in species of flora or fauna protected by national or international laws, is a crime in Argentina. Penalties for smuggling of protected species can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect biodiversity and preserve wild fauna and flora, discouraging illegal trafficking of protected species.
How are food safety aspects addressed in the selection of personnel in the food industry in Mexico?
Food safety is critical in the food industry in Mexico. Candidates must have experience in managing quality systems, food safety regulations and compliance with hygiene and sanitation standards.
How is citizen participation encouraged in the monitoring and follow-up of due diligence practices of companies in Guatemala?
Citizen participation is encouraged through information mechanisms, public consultation and access to relevant data, allowing civil society to contribute to the monitoring and follow-up of due diligence practices of companies in Guatemala.
How is the sale of goods and services related to public and private transportation regulated in Mexico?
The sale of goods and services related to public and private transportation in Mexico is regulated by the Ministry of Communications and Transportation (SCT) and PROFECO, guaranteeing security and transparency in the transportation service.
What measures are being taken in Chile to prevent the conflict of interest of PEPs in the exercise of their public function?
In Chile, measures are being taken to prevent the conflict of interest of Politically Exposed Persons in the exercise of their public function. Regulations and ethical standards have been established that prohibit the improper use of public office for personal benefit or that of third parties.
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