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What is the investigation and prosecution process for synthetic drug trafficking crimes in Mexico?
Synthetic drug trafficking crimes are investigated and prosecuted by narcotics authorities. The aim is to dismantle clandestine laboratories and arrest traffickers.
What penalties apply to crimes of land usurpation in Panama?
Land usurpation crimes in Panama can carry penalties including prison sentences and fines, as they affect property and legal rights.
How does the Salvadoran government promote a culture of regulatory compliance in companies?
You can promote training and awareness about laws and regulations, offering training programs and disseminating good practice guides.
How are market risks evaluated in due diligence in Mexico?
Market risk assessment is essential in due diligence in Mexico, especially in sectors sensitive to volatility. This includes reviewing economic trends, changes in market demand, competition and exchange rate risks. It is also important to consider financial sensitivity analysis and market risk mitigation strategies. Effective market risk management can help you make more informed decisions.
What are the government agencies in charge of personnel verification in the Dominican Republic?
In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.
What is prescription in Brazilian civil law?
The prescription in Brazilian civil law is the loss of the right of action
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