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What is the role of the Ministry of Finance in regulatory compliance in El Salvador?
The Ministry of Finance of El Salvador establishes tax policies and regulates tax compliance to ensure compliance with tax regulations.
What is the process to request custody of a child in cases of abandonment by one of the parents in Brazil?
To request custody of a child in cases of abandonment by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the abandonment puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.
What are the security risks in the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the protection of unique ecosystems?
The management of protected areas and national parks is essential for the conservation of biodiversity and the protection of unique ecosystems. Evaluating the risks and conservation measures for biodiversity and the protection of these ecosystems is important for the preservation of nature and ecological tourism.
How is discrimination against PEPs prevented in the supervision process in Peru?
Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.
What is Chile's approach to preventing money laundering in the construction sector?
Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.
What are the legal consequences of negligence in the care of dependent people in Ecuador?
Negligence in the care of dependent people, such as children, the elderly or people with disabilities, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation for damages. This regulation seeks to protect dependent people and guarantee their well-being and adequate care.
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