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What additional measures have been implemented in El Salvador to comply with international standards against the financing of terrorism?
El Salvador has adopted additional measures to comply with international standards, such as international cooperation in the fight against terrorism, the promulgation of complementary laws, and participation in training and technical assistance programs.
What is the role of risk management in regulatory compliance in Mexican companies?
Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.
What is the role of the National Civil Police of El Salvador in the context of judicial records?
The National Civil Police contributes to generating and maintaining police records, which may be part of the judicial records, and collaborates with the management of this data.
What is the situation of food security in Venezuela?
Venezuela has faced food security problems due to shortages of basic foods, inflation, and difficulties in accessing nutritious and affordable food.
What are the necessary procedures to request a temporary residence permit in Venezuela?
To request a temporary residence permit in Venezuela, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application for temporary residence and attach the required documents, such as your passport, a work or study contract in Venezuela, proof of financial solvency, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.
How are the rights of rural communities protected during embargoes on agricultural projects in Bolivia?
Protecting the rights of rural communities during embargoes on agricultural projects in Bolivia is essential to safeguard property and traditional ways of life. Courts must apply precautionary measures
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