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What is the legislation related to the employment of minors in Paraguay?
Paraguayan law prohibits the employment of minors in hazardous work and establishes restrictions on working hours and the minimum age of employment for minors.
How is the appearance of witnesses regulated in criminal judicial proceedings in El Salvador?
The appearance of witnesses in criminal judicial proceedings is governed by the Criminal Procedure Code, establishing the procedures to summon and protect witnesses during the process.
What is the role of the Ministry of the Environment in judicial cases related to the environment in Ecuador?
The Ministry of the Environment in Ecuador participates as a technical entity in judicial cases related to the environment. It contributes with expert reports, carries out environmental impact assessments, and seeks to guarantee compliance with environmental regulations during judicial processes.
What responsibility do accomplices have in relation to the confiscation of illegally obtained property?
Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.
What is the role of compliance due diligence in mergers and acquisitions in Mexico?
Compliance due diligence is crucial in mergers and acquisitions to assess the legal and compliance risks of the target company. This allows buyers to make informed decisions and address any potential defaults prior to the transaction.
What is the impact of globalization on AML strategies in Colombia?
Globalization impacts AML strategies in Colombia by requiring greater international coordination and collaboration. Colombia adapts to global trends, participates in information exchanges and strengthens cooperation with other countries to effectively address money laundering in a globalized environment.
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