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What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.
What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?
In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.
What is the impact of regulatory compliance on the construction industry in Peru?
Regulatory compliance in the construction industry in Peru ensures safety on construction sites, the quality of structures, and compliance with regulations governing aspects such as zoning and land use.
How is the juvenile justice system applied in Chile?
In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.
What is the role of accounting experts in the Brazilian criminal justice system?
Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.
What is the due diligence process in land and property acquisitions in Guatemala?
Property titles, tenure rights and environmental regulations are evaluated to ensure legal and ethical transactions.
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