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What law regulates the crime of illegal human trafficking in El Salvador?
The crime of illegal human trafficking is classified and punished in the Special Law Against Human Trafficking, which addresses this form of exploitation and establishes corresponding sanctions.
How are scope review clauses addressed in a sales contract for road infrastructure development consulting services in Argentina?
In contracts for the sale of consulting services in road infrastructure development in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. They must establish the review process, evaluation criteria and mechanisms to notify and adjust the scope, contributing to the efficiency and success of infrastructure development.
What is the role of customs authorities in preventing money laundering in the Dominican Republic?
Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.
What are the financial implications of the change in Ecuador's sovereign risk rating?
The change in Ecuador's sovereign risk rating may have significant financial implications. A lower rating can make it difficult to access financing in international markets, increase borrowing costs and generate uncertainty for investors. It can also have an impact on the currency and the country's economy in general.
Is there any recourse to appeal sanctions imposed during administrative procedures in El Salvador?
Yes, appeals can generally be made to the relevant authorities to challenge sanctions imposed if they are considered unfair or misapplied.
What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?
Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.
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