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How is continuity in the application of measures against the financing of terrorism in El Salvador guaranteed, regardless of changes in government administration?
The continuity in the application of measures against the financing of terrorism in El Salvador is guaranteed through the institutionalization of policies and procedures. Solid legal frameworks are established, State policies are promoted and constant training of personnel is encouraged, ensuring that prevention measures last beyond changes in government administration.
How are cyber risks and information security addressed in due diligence for technology companies in Peru?
The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.
Are there money laundering education and awareness programs aimed at the general public in Paraguay?
Yes, educational and awareness programs are implemented in Paraguay aimed at the general public. These information programs seek to inform the population about the risks of money laundering, how to recognize suspicious activities and the importance of collaborating with the authorities in the prevention of this crime.
What is the right to water management in Mexico?
The law of water management regulates the legal relationships derived from the administration, distribution, use and exploitation of water, establishing regulations to guarantee equitable access, conservation, water quality, and protection of water resources in Mexico.
How has the labor landscape changed during the embargoes in Bolivia, and what are the initiatives to promote employment and support workers affected by economic restrictions?
The job outlook is essential. Initiatives could include temporary employment programs, job training and small business support. Analyzing these initiatives offers information about Bolivia's ability to promote employment in times of economic restrictions.
What is the process of review and reform of criminal laws in the Dominican Republic?
The review and reform of criminal laws in the Dominican Republic is carried out through the National Congress, which can modify existing laws or enact new laws. These processes can be initiated by legislators, the Executive Branch or by civil society.
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