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What is the situation of mining in Venezuela?
Mining in Venezuela has been criticized for its environmental impact, violations of labor rights and conflicts with indigenous communities, which has raised concerns about sustainability and social justice.
What is the impact of the creation of the Attorney General's Office on the management of judicial files in Mexico?
The creation of the Attorney General's Office in Mexico has had an impact on the management of judicial files by centralizing investigations and prosecutions of federal crimes. This has facilitated nationwide coordination and enforcement in cases involving federal issues. The Attorney General's Office plays an important role in reviewing and filing federal cases.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
What state agencies are involved in enforcing laws related to food regulation in El Salvador?
The Health Regulation Directorate and the Medicines Directorate are entities in charge of supervising compliance with food and pharmaceutical laws.
Can you indicate the name of your latest mobile application development project in Ecuador?
My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].
What is the role of the Public Ministry in the management of judicial files in the Dominican Republic?
The Public Ministry in the Dominican Republic is responsible for investigating crimes and filing charges in criminal files. It also plays a role in monitoring the legality of judicial proceedings.
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