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In some cases, disciplinary sanctions in El Salvador may have additional criminal implications if the professional's conduct constitutes a crime. This may result in separate court proceedings.
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Obtaining a construction license in Bogotá involves presenting the architectural project to the Urban Curator, obtaining the favorable concept, paying the corresponding fees and complying with urban regulations.
What role do animal rights play in Argentina?
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How is due diligence regulated in Guatemalan AML legislation?
Guatemalan AML legislation establishes detailed requirements for due diligence, including identifying and verifying the identity of clients, understanding the nature of business relationships, and continuous monitoring of activities.
What is the National Securities Commission in Argentina?
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What is family mediation in Chile?
Family mediation in Chile is a voluntary and confidential process in which an impartial mediator helps the parties involved in a family conflict reach consensual agreements for the benefit of all family members.
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