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What is the role of the Specialized Unit for the Investigation of Human Trafficking and Illegal Migrant Smuggling Crimes in El Salvador?
This unit is dedicated to investigating and prosecuting crimes related to human trafficking and illegal migrant smuggling, combating these criminal practices.
How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?
Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.
What is the situation of the education of girls and women in Costa Rica?
The education of girls and women in Costa Rica has made significant advances in recent decades. Literacy and enrollment rates in primary and secondary education are high for both sexes. However, there are still challenges regarding gender equity in education, especially in rural areas and for indigenous women.
What are the financing options for development projects in the disaster risk management consulting services sector in El Salvador?
Financing options for development projects in the disaster risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in disaster risk management, government programs and funds aimed at promoting resilience and disaster preparedness, venture capital investment and investment funds with a focus on disaster risk management projects, and the possibility of accessing international cooperation and alliances with international organizations and agencies focused on disaster risk management.
What is the difference between a judicial record certificate and a criminal record affidavit in Panama?
In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.
What is the importance of ethics in the management of contracts and commercial transactions in Argentine companies?
Ethics plays a fundamental role in the management of contracts and business transactions in Argentina by ensuring fairness and legality in negotiations. Compliance programs must include ethical guidelines for the preparation and execution of contracts, promoting fair and transparent business practices.
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