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What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
What is "criminalization of money laundering" and how is it applied in Peru?
The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.
What is the legislation that regulates the crime of pimping in Bolivia?
Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.
What is the name of your last public service company before the current one in Ecuador?
My last utility company before my current one was [Name of previous entity].
What natural attractions are popular in El Salvador?
Some popular natural attractions in El Salvador include Lake Coatepeque, the Comalapa Tunnels, and Montecristo National Park.
What famous waterfall is located in Argentina?
Iguazú Falls, located in the province of Misiones, are one of the most impressive waterfalls in the world. They are part of a system of waterfalls on the Iguazú River and are an important tourist attraction.
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