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What role does the Specialized Crime Investigation Unit of the Attorney General's Office play in relation to complicity in El Salvador?
The Specialized Crime Investigation Unit of the Attorney General's Office investigates and prosecutes cases involving complicity in crimes in El Salvador.
What are the obligations of financial institutions in relation to Politically Exposed Persons in Colombia?
Financial institutions in Colombia are required to apply enhanced due diligence measures to prevent money laundering and terrorist financing when establishing business relationships with Politically Exposed Persons. This involves conducting a more rigorous analysis of the associated risks, verifying the source of funds, and monitoring transactions on an ongoing basis.
What is the role of the Ministry of Foreign Affairs in Colombia?
The Ministry of Foreign Affairs is responsible for the formulation and execution of Colombia's foreign policy. Its main objective is to represent the country in international relations, promote national interests in the global arena, strengthen diplomatic ties and promote international cooperation in different areas, such as trade, culture and the environment.
What rights does a non-biological father have over a child in Costa Rica?
In Costa Rica, a non-biological father can acquire rights over a child through adoption or through recognition of paternity. If there is an emotional filiation relationship and certain requirements are met, the non-biological father can be legally recognized as the father of the minor.
What are the statute of limitations for filing a labor claim in the Dominican Republic?
The statute of limitations for filing a labor claim in the Dominican Republic is generally one year from the date the violation of labor rights occurred, but there may be exceptions depending on the type of claim.
What measures have been implemented in Guatemala to strengthen the judicial system and guarantee impartiality in corruption cases?
In Guatemala, various measures have been implemented to strengthen the judicial system and guarantee impartiality in corruption cases. These include the creation of institutions specialized in the investigation and prosecution of corruption crimes, the training of judges and prosecutors in issues of transparency and the fight against corruption, as well as the promotion of judicial independence and the protection of judges against possible pressures. or interference.
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