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What law regulates the notification process in contentious-administrative procedures in El Salvador?
The notification process in contentious-administrative procedures is regulated by the Administrative Procedures Law, which establishes the provisions to notify the parties involved in this type of processes.
How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?
Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.
What is the relationship between corruption and money laundering in the Colombian context?
Corruption and money laundering are interrelated in Colombia, and strategies to address both phenomena are integrated. Corruption can facilitate money laundering, and Colombian authorities work to combat these illicit practices through preventive and prosecution measures.
What is the difference between cooperative society and limited company in Brazil?
In the cooperative society in Brazil, the partners actively participate in the management and share the results according to their participation in the cooperative, while in the limited company the management can be carried out by one or more administrators and the liability of the partners is limited. to the contributed capital.
What is the situation of the rights of unaccompanied minor migrants in Honduras?
Unaccompanied minor migrants have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, access to care and attention services, education, legal assistance and family reunification. However, there are still challenges in terms of early identification and effective protection of these minors in their transit and destination.
How is identity verification handled for minors who wish to open bank accounts or carry out financial transactions in Chile?
In Chile, special KYC protocols are applied for the identity verification of minors who wish to carry out financial transactions. The participation of a legal guardian or authorized representative is required to ensure the legality of these transactions.
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