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The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.
What is the Single Driver Registry in Ecuador?
The Single Driver Registry (RUCO) in Ecuador is a system that records and manages the information of drivers and their driver's licenses. This record is used to identify drivers and keep track of their history of violations and penalties.
How are labor and human rights risks evaluated in due diligence for investments in the textile sector in Argentina?
In the textile sector, due diligence must address labor and human rights risks. This involves reviewing working conditions, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Additionally, it is crucial to consider the relationship with suppliers and the ability to address issues related to human rights and fair working conditions.
What is the role of the Ministry of Public Security in Panama?
The Ministry of Public Security of Panama has the responsibility of guaranteeing citizen security and public order. Supervises and coordinates security forces, such as the National Police and emergency services. Its function is to prevent crime, maintain security in the territory and protect the rights and integrity of citizens.
How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?
In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.
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