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The Financial Analysis Unit (UAF) plays a crucial role in the detection and prevention of PEP-related money laundering by analyzing suspicious transactions and reporting them to the competent authorities.
What measures does the State take to promote gender equality in the workplace in El Salvador?
The State implements policies and laws that promote gender equality at work, promoting equity in job opportunities and the elimination of gender discrimination.
What are the legal consequences of the crime of consumer fraud in El Salvador?
Consumer fraud can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves deceiving or defrauding consumers through dishonest commercial practices, such as misleading advertising, fraudulent sales, or the provision of low-quality products or services, which are sought to be prevented and punished to protect consumer rights and promote a market. fair and transparent.
What requirements must a couple meet to begin a cohabitation union process in Argentina?
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What impact does blockchain technology have on the management of judicial files in the Dominican Republic?
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