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What is the function of the Public Ministry in Guatemala in relation to judicial processes?
The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.
Can a debtor sell seized assets in the Dominican Republic before the auction?
In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.
How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?
Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.
What are the necessary procedures to request a subsidy for the implementation of clean technology development programs in Mexico?
You can apply for a subsidy for the implementation of clean technology development programs in Mexico through government programs, such as the Fund for Energy Transition (FOTEASE) or the Electrical Industry Supplier Development Program (PRODEI). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the criteria
What is the role of educational and research institutions in preventing money laundering in Brazil?
Brazil Educational and research institutions play a crucial role in preventing money laundering in Brazil. These institutions may conduct specialized research and studies to better understand money laundering techniques and trends. In addition, they can offer training programs in the prevention and detection of money laundering, providing professionals with the necessary knowledge to effectively combat this crime.
What is the situation of the participation of people with disabilities in sports in El Salvador?
The participation of people with disabilities in sports in El Salvador faces challenges in terms of accessibility, lack of adapted infrastructure and support for the development of inclusive sports programs.
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