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What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?
Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.
Is technical assistance provided to companies by the government to comply with regulations in El Salvador?
Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.
Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
What are the rights of children in cases of de facto unions in El Salvador?
In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.
What is the purpose of judicial records in Venezuela?
In Venezuela, the main purpose of judicial records is to provide information about a person's legal situation. They are used in various areas, such as employment, immigration procedures and citizen security, to evaluate the suitability and reliability of individuals.
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