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What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?
Informants can play a key role in providing information about suspicious activity to assist in investigations.
What are the laws that regulate embargoes in Peru?
Seizures in Peru are mainly regulated by the Civil Procedure Code and other complementary laws, such as Law No. 26702, which establishes rules on seizure in public auction.
What is the system for protecting the rights of people in situations of gender violence in Mexico?
Mexico has a system to protect the rights of people in situations of gender violence that seeks to prevent, address and punish gender-based violence. Laws and policies have been implemented that promote gender equality, prevent violence and guarantee access to justice and comprehensive reparation for victims.
What is the situation of undocumented Paraguayans in Spain?
Undocumented Paraguayans in Spain may face difficulties, including deportation. It is important to seek legal advice if you find yourself in this situation.
What is the difference between a savings account and a checking account in Peru?
In Peru, a savings account is mainly used to save money and accumulate interest. It has limitations on the number of transactions and may require a minimum balance. On the other hand, a checking account is designed for frequent transactions, such as payments and withdrawals. There are no limits on the number of transactions, but they generally do not earn interest. Both accounts are useful depending on your financial needs.
What measures are being taken to promote a culture of integrity and ethics in the public and private sectors in El Salvador?
Various measures are being taken to promote a culture of integrity and ethics in both the public and private sectors in El Salvador. This includes the implementation of training programs in ethics and values, the adoption of codes of conduct and integrity policies, and the promotion of good practices in business management. Likewise, the active participation of civil society organizations, the media and academia is encouraged in the promotion of ethics and integrity in all areas of society.
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