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What measures are being taken to improve the effectiveness of the justice system in resolving cases of gender violence?
Measures are being implemented to improve the effectiveness of the justice system in resolving cases of gender violence, such as the training of judicial operators in a gender approach, the creation of units specialized in caring for women victims of violence, and the application of action protocols with a gender perspective.
How are tax debts related to import taxes and customs duties managed in Bolivia?
Tax debts related to import taxes and customs duties in Bolivia are managed through specific customs procedures, with regulations that establish rates and deadlines for the payment of these taxes.
How are background checks addressed on candidates who have lived abroad in Guatemala?
In Guatemala, background checks on candidates who have lived abroad may require collaboration with international agencies and adapt to the specific regulations of those countries. This ensures a complete evaluation of the candidate's background.
How are risks related to international trade addressed in the prevention of money laundering in the Dominican Republic?
Risks related to international trade in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and procedures. Controls are applied to import and export transactions to prevent them from being used in money laundering activities. Companies involved in international trade must conduct due diligence in identifying their counterparties and verifying the legitimacy of transactions. Cooperation with customs and other trade-related agencies is encouraged to detect suspicious activities. Additionally, companies are required to maintain accurate records of their international transactions. Preventing money laundering in international trade is essential to ensure that the trading system is not used for illicit purposes in the Dominican Republic.
What is the role of the Salvadoran government in business regulatory compliance?
The government supervises compliance with laws and regulations through organizations such as the Attorney General's Office and the Competition Superintendence, ensuring that companies comply with established regulations.
What rights do minors have in cases of shared custody in El Salvador?
In El Salvador, minors have the right to maintain an equitable and continuous relationship with both parents in cases of shared custody, seeking their well-being and comprehensive development.
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