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What is the role of citizens and civil society in preventing money laundering in El Salvador?
Citizens and civil society play a crucial role in preventing money laundering in El Salvador. By being alert and reporting suspicious activities, you contribute to the early detection and prevention of money laundering. Citizen participation can also drive demand for transparency, integrity and accountability in public and private institutions, thus strengthening efforts in the fight against money laundering.
What is the difference between judicial records and police records in Chile?
Judicial records in Chile are records of convictions and judicial processes related to a person's criminal activities. In contrast, police records include information about arrests and detentions, but not necessarily about the outcome of a judicial process. Both types of background are relevant in different legal contexts.
What is the eviction process in Costa Rica in case of breach of the lease contract?
The eviction process in Costa Rica in case of breach of the lease agreement involves notifying the tenant in writing of the breach and granting a period of time to correct it. If the tenant does not comply, the landlord can file an eviction lawsuit in court. The court will evaluate the case and, if the eviction order is granted, a judicial officer will supervise the execution.
What are the consequences for not complying with labor laws in Ecuador?
Failure to comply with labor laws in Ecuador can result in sanctions, fines and other legal measures against the offending employer.
What initiatives can private companies lead to facilitate access to administrative procedures by vulnerable communities?
They can offer training and support programs, as well as accessible digital tools to facilitate access and understanding of the procedures.
How can companies encourage the inclusion of small farmers in their supply chains to strengthen food security in Paraguay?
Companies can foster inclusion through support programs, training and partnerships that strengthen the participation of small farmers in their supply chains in Paraguay.
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