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What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
Is it necessary to present a criminal record certificate to obtain a Passport in Honduras?
In general, a criminal record certificate is not required to obtain a Passport in Honduras. However, depending on certain circumstances or special requirements, authorities may request additional documentation.
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
Can property inspections be carried out during the rental period in Argentina without prior notice?
Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.
How does compliance impact the competitiveness of companies in Ecuador?
Compliance can have a significant impact on the competitiveness of companies in Ecuador. Those that demonstrate a strong commitment to compliance with laws and regulations can earn the trust of customers, investors and business partners. Additionally, efficient compliance can reduce the risk of legal sanctions, improving the company's financial stability and reputation. In a business environment that is increasingly aware of social responsibility, well-managed compliance can become a positive differentiating factor.
What is the right to access to justice for people in vulnerable situations in Argentina?
The right to access to justice for people in vulnerable situations in Argentina implies guaranteeing that all people, especially those in vulnerable situations, can access the justice system effectively and on equal terms. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to the needs of people in vulnerable situations.
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