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What is the responsibility of private companies in El Salvador in terms of environmental protection?
They must adopt sustainable practices, minimize the environmental impact of their operations, comply with environmental regulations and promote corporate social responsibility.
What is the situation of education in Guatemala?
Education in Guatemala faces challenges, including lack of access to education for many children, low levels of educational quality, and scarcity of resources in schools.
What government agencies supervise compliance with the obligations of exposed persons in Paraguay?
In Paraguay, the Financial Analysis Unit (UAF) is the entity in charge of supervising compliance with the obligations of exposed persons in relation to the prevention of money laundering and the financing of terrorism.
How are cases of gender violence resolved in the Dominican Republic?
Cases of gender violence in the Dominican Republic are addressed through specific laws and protocols. Victims can file complaints, obtain protective orders, and seek safe haven. The judicial system is committed to preventing and punishing gender violence.
What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?
The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.
How do judicial records affect the possibility of participating in public tenders in Argentina?
Judicial records can be evaluated in public bidding processes to guarantee the suitability of participants and their compliance with legal requirements.
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