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What is the role of the General Budget Directorate in supervising government transactions in relation to money laundering in the Dominican Republic?
This entity supervises government transactions and expenditures to prevent money laundering through public funds.
What is the procedure to file a complaint or claim against the actions of the tax authorities in El Salvador?
Taxpayers who wish to file a complaint or claim against the actions of the tax authorities in El Salvador may do so through the procedures established by the Taxpayer Ombudsman's Office and other channels designated for such purposes.
What is the importance of evaluating occupational risk management and sustainability in companies in the building construction sector in Peru?
In companies in the building construction sector in Peru, due diligence in occupational risk management and sustainability involves reviewing workplace safety policies, accident history, and measures to guarantee the safety of workers. Sustainable construction practices, energy efficiency certifications, and the company's ability to adopt environmentally friendly construction technologies and processes are analyzed.
How are adoptions of minors who have been in harassment prevention education programs for reasons of immigration status in Guatemala legally addressed?
Adoptions of minors who have been in bullying prevention education programs for reasons of immigration status in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting awareness and respect for migratory diversity.
What is the relationship between money laundering and the illegal financing of political campaigns in El Salvador?
Illegal financing can involve illicit funds that are then laundered through money laundering, linking both crimes.
What is the procedure to request a declaration of marriage annulment in Argentina?
The procedure to request the declaration of marriage annulment in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate the existence of defects or irregularities that invalidate the marriage, such as non-compliance with legal requirements or lack of valid consent. The judge will evaluate the request and make a decision based on the law and principles of marriage.
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