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What is the role of control bodies in the executive branch to guarantee regulatory compliance in El Salvador?
These agencies monitor and control compliance with laws, investigate potential violations, and ensure that government entities act within the established legal framework.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of justice and legal protection?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and legal protection, including the training of justice operators in human rights and sexual diversity, as well as the promotion of anti-discrimination laws and protocols of attention to LGBTQ+ victims.
What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?
The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.
How does the private company contribute in procedures in El Salvador?
Private companies in El Salvador can offer advisory, consulting and paperwork management services, streamlining legal and administrative processes.
What is the process for requesting precautionary measures in Chile?
Precautionary measures in Chile are requested before the courts and are intended to protect the rights of the parties in a judicial process.
How has the business landscape changed during the embargoes in Bolivia, and what are the measures to support local businesses and encourage entrepreneurship despite economic limitations?
The business outlook is key. Measures could include loans for small businesses, business mentoring programs and simplification of procedures for entrepreneurs. Analyzing these measures offers information about Bolivia's ability to support its business sector in times of economic restrictions.
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