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What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
How is regulatory compliance integrated into business innovation in Guatemala?
Integrating regulatory compliance into business innovation in Guatemala involves considering regulations from the initial stages of product or service development. Companies must ensure that innovations comply with existing regulations and anticipate any potential legal impacts, enabling successful implementation without compromising compliance.
What is the contribution of the Institute of Judicial Studies in training on the management of judicial files for professionals in the legal field?
This institute can provide training and educational programs aimed at professionals in the judicial system to improve file management.
Can a Chilean entity operate abroad with its RUT as a legal entity?
Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.
Can disciplinary records be used as evidence in judicial proceedings in Paraguay?
In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.
What is the protection of the rights of people in a situation of juvenile justice in Panama?
In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoting, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.
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