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What are the institutions in charge of combating money laundering in El Salvador?
The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
What entity in El Salvador manages the record of disciplinary records for health professionals?
There are health organizations in charge of managing and maintaining disciplinary records for professionals.
How has the embargo influenced the international perception of Costa Rica in social terms?
The embargo may influence the international perception of Costa Rica in social terms, highlighting its ability to manage challenges and protect its population amid restrictions. The narrative surrounding the social measures implemented in response to the embargo may have an impact on Costa Rica's image in the international community, affecting its relationships and global position.
How are safety and quality risks evaluated in due diligence in investment projects in the processed food industry in Chile?
In investment projects in the processed food industry in Chile, due diligence focuses on food safety and product quality risks, including the production of processed foods, compliance with food safety regulations and how quality is ensured. quality and safety of processed foods.
What is the procedure for the international return of minors in the Dominican Republic?
The international return of minors in the Dominican Republic is based on the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request for restitution to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child's return is carried out.
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