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How do private companies improve the experience in procedures in El Salvador?
Offering customer service, intuitive interfaces and personalized services to simplify and streamline paperwork processes.
How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?
Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.
How to obtain a permanent residence card in Mexico?
The permanent residence card in Mexico is requested from the National Migration Institute (INM). You must have previous temporary residence and meet the requirements established by the INM to obtain permanent residence.
What is the situation of corruption in Venezuela?
Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.
What are the rights of people in child labor situations in Argentina?
In Argentina, people in child labor have recognized rights and special protection. This includes the right to education, the protection of physical and psychological integrity, access to decent working conditions and the eradication of child labor, promoting equal opportunities and the comprehensive development of boys and girls.
How are cases of State responsibility for illegal acts addressed in the Ecuadorian judicial system?
Cases of State responsibility for unlawful acts are addressed through specific judicial actions. The victim can file a claim for tort liability, and the judicial process involves evaluating evidence to determine the State's responsibility and appropriate compensation.
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