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What is the justice system in Mexico?
In Mexico, the justice system is based on the principle of investigation and prosecution of crime. The Attorney General's Office and the state prosecutor's offices are responsible for investigating and carrying out criminal proceedings against those allegedly responsible for the crimes.
What is the situation of technology in Venezuela?
Venezuela has faced challenges in the access and use of information and communication technologies, including the digital divide, internet censorship, and the lack of public policies to promote innovation and technological development.
What are the implications for companies that do not comply with anti-money laundering regulations in Chile?
Companies that do not comply with anti-money laundering regulations in Chile may face legal consequences and sanctions. These can include significant fines, loss of business licenses, operational restrictions, and even criminal liability for individuals involved in illicit activities.
What are the procedures for registering a marriage?
Registration takes place at the Civil Registry Office and requires the presentation of documents, including the marriage certificate, to legally formalize the marriage in Panama.
How does the parole system work in Chile?
In Chile, parole is a mechanism that allows inmates to request early release under certain conditions and supervision.
What is the role of the executive branch in El Salvador in implementing due diligence in business?
The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.
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