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What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?
The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.
How are sanctions addressed to contractors who fail to comply with corporate social responsibility regulations in Peru?
Sanctions for contractors who fail to comply with corporate social responsibility regulations in Peru are addressed through [details on evaluation of CSR reports, corrective measures]. This promotes a deeper commitment to ethical and socially responsible practices.
What is the relationship between money laundering and intellectual property protection in Mexico, and what measures are taken to prevent this connection?
Money laundering and intellectual property protection may be related, since illicit funds can be used to acquire pirated products. Mexico implements regulations and supervision to prevent this connection in the intellectual property industry.
What happens if one of the parents does not comply with maintenance obligations in Argentina?
In the event of non-compliance with maintenance obligations, the affected parent can take legal action to claim payment of child support. This may include wage garnishments, bank withholdings, or other coercive measures to ensure compliance with obligations.
How is the guilt of an accomplice who acts under threats of violence assessed?
If an accomplice acts under threats of violence, the assessment of his or her guilt will consider the circumstances of duress. Applicable Guatemalan jurisprudence and laws may establish specific defenses or mitigating considerations in cases of extreme duress.
What measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons. This includes the implementation of regulations and control mechanisms to ensure the correct allocation and use of natural resources, such as mining and oil. In addition, the dissemination of information on contracts and agreements related to the exploitation of natural resources is promoted, as well as citizen participation in decision-making and the supervision of said management.
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