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What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?
The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.
Can I use my passport as an identification document in the Dominican Republic?
Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.
What are the main laws that regulate the right to nuclear energy in Mexico?
The main laws are the Nuclear Energy Law, the Regulations of the Nuclear Energy Law, the Law of Environmental Responsibility in Nuclear Matters, and other specific provisions related to nuclear energy.
What legal provisions regulate access to free justice in El Salvador?
Access to free justice is contemplated in the Free Legal Aid Law, allowing low-income people to access legal services at no cost.
What measures have been taken to prevent money laundering in currency exchange operations in El Salvador?
In currency exchange operations in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, properly documenting transactions, monitoring operations, and reporting suspicious transactions to the FIU.
How are computer crimes regulated in El Salvador?
The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.
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