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What are the penalties for the crime of trafficking in protected species in Ecuador?
Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.
How long does due diligence usually take in Chile?
The duration of due diligence in Chile varies depending on the complexity of the transaction, but can generally take weeks or even months to be thoroughly completed.
How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?
Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.
What resources does the executive branch in El Salvador offer to facilitate the filing of returns and the payment of taxes by taxpayers?
It provides online platforms, customer services, simplified forms and electronic payment options to facilitate tax procedures.
What is the Registry of Live Births in Peru?
The Registry of Live Births in Peru is a system that documents the birth of new Peruvian citizens. It is the first step in obtaining an ID for newborns.
What is the role of judicial archives in the preservation of historical judicial records in Panama?
Judicial archives play an important role in the preservation and access to historical judicial records in Panama.
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