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What is the responsibility of judicial officials in the proper management of files in El Salvador?
Judicial officials have the responsibility of maintaining the integrity and confidentiality of the files, following established protocols.
What are the necessary procedures to request a subsidy for the development of tourism projects in Mexico?
You can apply for a subsidy for the development of tourism projects in Mexico through government programs such as the Ministry of Tourism. You must comply with the established requirements, present the required documentation, such as the project plan, budget, feasibility studies and complete the corresponding application according to the current program or call.
What are the laws that address the crime of labor exploitation in Guatemala?
In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those who, abusively, subject workers to unfair working conditions, fail to pay salaries or benefits, violate labor rights or carry out human trafficking practices for labor purposes. The legislation seeks to protect the rights of workers and prevent labor exploitation.
How is the crime of money laundering penalized in the Dominican Republic?
Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.
How is KYC information handled in Paraguay in terms of data storage and protection?
KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.
What is the National Institute of Health and what is its function in Peru?
The National Institute of Health (INS) is a technical organization specialized in public health in Peru. Its main function is to carry out scientific research, epidemiological studies and provide technical advice on health issues. The INS is responsible for monitoring and controlling diseases, promoting prevention and public health, and contributing to the development of health policies in the country.
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