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How can private companies promote efficiency in procedures at the local and regional level in El Salvador?
Through education and support programs, collaborating with local governments to standardize processes and systems.
How do tax debts affect cooperatives in Argentina?
Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.
What is the situation of community justice in Mexico and what actions are being taken for its recognition and regulation?
Community justice is a form of conflict resolution rooted in local traditions and practices in Mexico, but faces challenges in terms of its recognition and regulation within the formal justice system. Actions are being taken for its recognition and regulation through consultation and participation of communities, the harmonization of local regulations with international human rights standards, and the strengthening of coordination mechanisms between community justice and formal justice.
What is the Financial Analysis Unit (UAF) and what is its role in relation to AML in El Salvador?
The UAF is responsible for receiving, analyzing and transmitting to the competent authorities reports of suspicious operations related to money laundering and terrorist financing.
How is collaboration between the public and private sectors promoted in due diligence in Panama?
Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.
What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
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