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What role does the Attorney General's Office have in the management of judicial records in El Salvador?
The Attorney General's Office is responsible for directing criminal investigations and judicial processes, which can influence the generation and use of judicial records in the Salvadoran legal system.
What is the penalty for the crime of domestic violence in Chile?
Domestic violence in Chile can result in legal sanctions, including prison sentences and protection measures for the victim.
How are privacy concerns addressed when collaborating between the State and verification companies in Paraguay?
Clear measures are established to protect privacy, including specific laws and policies when collaborating between the State and companies in Paraguay.
What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
How is child exploitation punished in Ecuador?
Child exploitation is a crime in Ecuador and can result in prison sentences ranging from 7 to 10 years, in addition to financial penalties. This regulation seeks to prevent labor, sexual exploitation or any other form of abuse of children, and protect their well-being and adequate development.
What is the function of the Federal Economic Competition Commission in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and promoting competition in the markets in Mexico, through the investigation of anti-competitive practices, the issuance of opinions and recommendations, and the imposition of sanctions in case of violations of the competition law.
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