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What role does the Specialized Crime Investigation Unit of the Attorney General's Office play in relation to complicity in El Salvador?
The Specialized Crime Investigation Unit of the Attorney General's Office investigates and prosecutes cases involving complicity in crimes in El Salvador.
What is the process of recognizing a child by court order in Peru?
The recognition of a child by court order in Peru is carried out through a court resolution when one of the parties refuses to recognize the child. The mother or father can file a lawsuit and the judge will order recognition based on evidence.
How are corruption risks addressed in regulatory compliance in the Dominican Republic?
In the Dominican Republic, companies can address corruption risks through the implementation of bribery and corruption prevention programs. This involves adopting anti-corruption policies, conducting due diligence on commercial transactions, and promoting a culture of integrity in the organization.
What is the legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay?
The legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay will be regulated by specific laws related to these crimes.
How is the adaptation and resilience capacity of Bolivian companies evaluated in the face of economic changes and external events during due diligence?
The assessment involves reviewing crisis management strategies, analyzing adaptation histories, and measuring organizational flexibility. Collaborating with change management consultants, performing scenario analyzes and validating leadership capacity are key strategies to evaluate the adaptation and resilience of Bolivian companies to economic changes and external events during due diligence.
How are KYC needs addressed in the telecommunications sector and the acquisition of mobile services in Chile?
In the telecommunications sector and the acquisition of mobile services in Chile, KYC requirements are applied to verify the identity of customers who wish to purchase services. This guarantees the legality of transactions and the protection of users.
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