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What are the key areas that private companies should focus on to comply with regulations in El Salvador?
Data management, labor practices, taxation, the environment and consumer protection are key areas that companies must consider to comply with regulations.
How do judicial records affect the possibility of carrying out voluntary activities in Argentina?
Some organizations that coordinate volunteer activities may screen criminal records to ensure the suitability of volunteers, especially in roles that involve responsibility.
What is the procedure for reporting domestic violence in the Dominican Republic?
The procedure for reporting domestic violence in the Dominican Republic involves going to the Women's Police Station, the National Police or the Public Ministry to file a complaint. Details of the acts of violence, evidence and testimonies should be provided if available. The authorities will evaluate the complaint and take the necessary measures to guarantee the safety of the victim and pursue the aggressor.
What is the role of the executive branch in El Salvador in the collection and management of taxes?
The executive branch leads tax administration, establishes fiscal policies, and is responsible for tax collection.
How can Brazilian authorities improve investigation and prosecution capacity in money laundering cases?
Authorities can improve the training of law enforcement personnel, strengthen international cooperation in evidence collection, and increase resources dedicated to the investigation and prosecution of money laundering cases.
What responsibilities do directors and executives have in regulatory compliance in Peru?
Directors and executives in Peru have the responsibility of leading the compliance culture in the organization, overseeing the implementation of compliance policies and programs, and assuming personal responsibility for any non-compliance.
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