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What is the role of the SSF in training financial institution personnel regarding due diligence in El Salvador?
The SSF provides guidance and training programs to ensure staff are up to date on due diligence practices and regulations.
What measures are taken to prevent sanctions for environmental violations in government contracts in Mexico?
To prevent penalties for environmental violations in government contracts in Mexico, regulations are implemented that require adherence to environmental protection standards, conducting environmental impact assessments, and monitoring sustainable practices in projects.
What is the criminal record registration process in Panama?
The criminal record registration process in Panama involves maintaining a record of individuals' criminal convictions. This is used to check people's backgrounds in situations such as employment and legal proceedings.
What is the Costa Rican government's position regarding the regulation of surrogacy and what are the ethical principles that guide its approach?
The regulation of surrogacy in Costa Rica is based on ethical principles that seek to balance the rights and responsibilities of all parties involved. The government works to ensure that surrogacy is carried out ethically and respectful of human rights.
What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
What are the tax implications of digitalization in Peru, especially in terms of electronic invoicing and accounting records?
Digitization has impacted the way companies manage their tax records in Peru. The implementation of electronic invoicing and the use of digital accounting systems are important requirements. Companies must ensure they comply with these regulations to avoid penalties and ensure the integrity of their accounting records.
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