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Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.
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In El Salvador, emancipation by marriage is established when a minor marries, acquiring a certain legal autonomy from this situation, although they continue to be under the guardianship of their parents or legal representatives.
What measures are applied to prevent money laundering in international commercial transactions in El Salvador?
Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.
What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?
In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.
What is the impact of internal migration in Bolivia on the perception and prevention of terrorist financing, considering the economic and social disparities between the different regions of the country?
Internal migration can have significant implications. Investigates how internal migration in Bolivia affects the perception and prevention of terrorist financing, especially in the context of economic and social disparities between regions, and proposes strategies to address these dynamics.
What are the legal procedures in Mexico to deal with a homicide case?
In Mexico, homicide is considered a serious crime and is regulated by the Penal Code. The legal process includes the preliminary investigation, the presentation of evidence, the formulation of charges, the oral trial and the sentence. It is important to hire a defense attorney to ensure adequate representation.
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