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How does collaboration with authorities affect the legal treatment of an accomplice in El Salvador?
Collaboration with the authorities can be considered as a mitigating factor when determining the responsibility and punishment of an accomplice in a crime.
What is the main religious celebration in Guatemala?
Holy Week is the main religious celebration in Guatemala.
What responsibilities do state and local governments have in sanctioning contractors in Mexico?
State and local governments in Mexico have responsibilities for supervising and sanctioning contractors in their jurisdictions, in line with applicable federal and state regulations.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.
Is there any ethical certification system for contractors in Ecuador?
In Ecuador, there may be an ethical certification system for contractors. This system could involve issuing certificates to companies that demonstrate high ethical standards, which could translate into benefits such as preferences in tenders and an improved reputation in the market.
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