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What is the role of the Anti-Corruption Unit of the Attorney General's Office in cases that involve complicity in corrupt acts in El Salvador?
The Anti-Corruption Unit investigates and prosecutes cases of corruption, including those in which complicity in corrupt acts is presumed.
What are the most important courts in Chile?
The most important courts in Chile are the Supreme Court, the Courts of Appeals and the Courts of First Instance.
What is the role of training programs for customs officials in detecting money laundering in El Salvador?
The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.
How does regulatory compliance influence the management of renewable energy projects in Chile?
Regulatory compliance is essential in the management of renewable energy projects in Chile. Companies must comply with environmental regulations, obtain permits, and comply with safety regulations when building renewable energy facilities. Failure to comply can result in fines and project delays.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
What actions are being taken to promote the protection of the rights of domestic workers in Mexico?
Actions are being implemented to promote the protection of the rights of domestic workers in Mexico, such as the promulgation of specific laws and regulations, the regularization and formalization of domestic employment, raising awareness about labor rights and decent working conditions, and promoting safety. social security and access to health services, and the prevention of labor abuse and exploitation.
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