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What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.
How is the identity of workers in the agriculture and cultivation sector verified in Peru?
In the agriculture and cultivation sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in agricultural activities. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
Are there incentive programs for companies that implement ethical and transparent practices in Peru?
Yes, in Peru, there are incentive programs for companies that implement ethical and transparent practices. These programs include [details of benefits, such as priority in tenders, public recognition]. Participating in these initiatives can improve a company's position in the market.
What are the legal consequences of the crime of bigamy in El Salvador?
Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while maintaining a legally valid marriage, which seeks to prevent and punish to protect the institution of marriage and avoid situations of fraud or duplicity.
What are the legal consequences of vandalism in El Salvador?
Vandalism is considered a property crime in El Salvador and can result in prison sentences and fines, depending on the damage caused. In serious cases, the perpetrator may be responsible for financially compensating the damages caused.
How has migration from Mexico to South America changed in recent years in terms of access to health services?
Migration from Mexico to South America has experienced changes in recent years in terms of access to health services, with an increase in demand for medical care and health services in South American countries where migrants are concentrated, as well as in the implementation of public health policies and programs aimed at migrant and vulnerable populations in the region.
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