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What legal provisions establish due diligence obligations in financial transactions in El Salvador?
The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.
What role does the Labor Defense Attorney's Office play in labor lawsuits in Mexico?
The Labor Defense Attorney (PRODETA) in Mexico is an institution that provides advice and guidance to employees and employers to resolve labor disputes extrajudicially. It can help mediate and conciliate, thus avoiding the process of a labor trial.
What measures are taken to prevent sanctions for labor exploitation in government contracts in Mexico?
To prevent sanctions for labor exploitation in government contracts in Mexico, regulations are implemented that require respect for labor rights, supervision of working conditions, and review of labor practices in projects.
How does the United States Immigration and Customs Enforcement Service (ICE) collaborate in the application of immigration laws for Panamanians?
The United States Immigration and Customs Enforcement Service (ICE) collaborates in the application of immigration laws for Panamanians. ICE focuses on immigration and customs law enforcement, including the detention and deportation of people who violate immigration laws. Their role may also include the investigation and prosecution of immigration-related crimes. Panamanians must understand the role of ICE and comply with immigration laws to avoid adverse consequences.
How is the crime of resisting authority legally treated in Argentina?
Resistance to authority in Argentina is penalized by laws that seek to maintain public order and protect officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.
What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?
Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.
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