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What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?
This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.
What is the paternity recognition process in Argentina?
The paternity recognition process in Argentina is the legal procedure through which the filiation of a father with respect to his child is established. It can be done voluntarily, when the father voluntarily recognizes the child, or judicially, when the judge is asked to determine paternity through DNA testing or other means.
What is the right to education in Mexico?
The right to education regulates access, quality and equity in education in Mexico, guaranteeing the right to education, freedom of teaching, the mandatory nature of basic education and the secular nature of the educational system.
What are the requirements to request a license to provide computer security consulting services in Costa Rica?
The requirements to request a license to provide computer security consulting services in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), accrediting training and experience in computer security, complying with the legal and technical requirements established by SUTEL, and pay the corresponding fees.
What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?
Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.
What measures are being taken to preserve biodiversity in El Salvador?
Measures are being implemented to preserve biodiversity in El Salvador, including the creation of protected areas and conservation programs for endangered species.
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