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What is the Morelia International Film Festival and where is it held?
The Morelia International Film Festival is one of the most important film events in Mexico, held annually in the city of Morelia, Michoacán. It is a platform to promote and exhibit Mexican and international films, as well as to recognize emerging talent in the film industry.
Are there training programs for companies in Peru aimed at preventing practices that could lead to sanctions?
Yes, in Peru, there are training programs for companies that seek prevention practices that can carry out sanctions. These programs address [details such as ethical regulations, hiring procedures] to improve understanding and compliance with regulations.
How is the State Attorney General elected in Bolivia?
The Attorney General of the State in Bolivia is elected by the Plurinational Legislative Assembly at the proposal of the President of the State. His term is six years and is not renewable.
What rights do Salvadorans have in Spain in terms of protection against racial or ethnic discrimination?
They have the right to protection against racial or ethnic discrimination and to receive equal treatment and opportunities in Spain under the country's anti-discrimination laws.
How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
How can false billing systems contribute to money laundering in Brazil?
False billing systems can be used to launder money by generating seemingly legitimate income through fictitious business transactions, allowing criminals to conceal and legitimize illicit funds through falsified economic activities.
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