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How can collaboration between the legislative branch and other entities be strengthened to improve regulatory compliance in El Salvador?
Establishing spaces for dialogue, promoting inter-institutional coordination and working together with civil society to create effective laws.
How is the State involved in collective bargaining between employers and unions in El Salvador?
The State can intervene and act as a mediator in collective bargaining between employers and unions to reach fair and equitable agreements.
How is training and awareness about money laundering addressed in Argentina?
Argentina implements training and awareness programs aimed at both the financial sector and society in general. These educational programs seek to increase understanding of the warning signs of suspicious activity, highlight the importance of due diligence, and promote a culture of compliance across all economic sectors.
What is the exequatur process in Panama?
The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.
How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?
International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.
What are the legal provisions for the protection of minors in situations of school violence in El Salvador?
In El Salvador, there are laws and programs that seek to protect minors in situations of school violence, guaranteeing a safe educational environment and promoting measures to prevent and address violence in schools.
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