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What monitoring measures are implemented in El Salvador to ensure compliance with judicial decisions related to family law?
Courts can periodically monitor and take legal action to ensure that decisions are followed and respected.
How is international legal assistance regulated in judicial processes in El Salvador?
International legal assistance is governed by international treaties and national laws that regulate cooperation between countries in legal aspects.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
What is the legal framework that regulates regulatory compliance in the field of intellectual property in Panama, and how do you ensure that intellectual property rights are respected in the country?
The legal framework that regulates regulatory compliance in the field of intellectual property in Panama includes laws such as Law 35 of 1996. The General Directorate of Industrial Property Registry (DIGERPI) is the entity in charge of supervising compliance with these laws, ensuring that intellectual property rights are respected. Registration processes are carried out and sanctions are applied in case of violations, ensuring the protection of intellectual property in the country.
How is corruption penalized in the public sector in Colombia?
Corruption in the public sector is sanctioned by Law 1474 of 2011. This law establishes measures to prevent, control and punish corruption in public entities. It seeks to strengthen transparency, ethics and responsibility in the exercise of public functions.
What relationship exists between money laundering and terrorist financing in the Dominican Republic?
Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.
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