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How can the legislation of the Legislative Assembly protect victims of domestic violence in El Salvador?
Through the approval of laws that classify and punish domestic violence, and that provide protection and support measures to victims.
What is the role of emerging technologies, such as artificial intelligence, in the detection and prevention of money laundering in Costa Rica?
Emerging technologies, such as artificial intelligence, play a crucial role in the detection and prevention of money laundering in Costa Rica by improving the efficiency and accuracy of financial monitoring processes, thus strengthening the country's capacity to confront this threat effectively. effective.
What are the requirements to exercise a vindication action in Mexican civil law?
The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.
What measures are taken to ensure that sanctions against PEP in Chile are proportional and fair?
To ensure that sanctions against PEP in Chile are proportional and fair, legal procedures are established that allow for a fair and impartial review of cases. Courts and competent authorities must consider the specific circumstances of each case.
What measures has Venezuela taken to counteract the impact of the embargo on its oil sector?
To counteract the impact of the embargo on its oil sector, Venezuela has sought alliances with other countries and companies not affected by the sanctions. It has also explored the possibility of diversifying its economy and reducing its dependence on oil, promoting other sectors such as mining, agriculture and tourism.
How is ethical management addressed in the distribution and logistics chain in Argentine companies?
Ethical management in the distribution and logistics chain in Argentina is addressed through practices that ensure integrity in all phases of distribution. Compliance programs must include policies that promote equity in relationships with distributors, ethical transportation, and compliance with logistics regulations.
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