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What is the participation of the Ministry of Foreign Affairs in the management of judicial files related to international cases?
The Ministry of Foreign Affairs can intervene in judicial files that involve international aspects, such as extradition or diplomatic matters.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
How are the privacy and rights of minors protected in cases of divorce or separation exposed in the media?
The privacy and rights of minors in cases of divorce or separation exposed in the media can be protected through judicial intervention. Courts can issue orders to limit the disclosure of information that may affect the well-being of children.
What is the relationship between transparency in judicial files and the fight against corruption in Costa Rica?
Transparency in judicial files is essential for the fight against corruption in Costa Rica. The openness and accessibility of these documents allow the identification of corrupt conduct, facilitating effective investigations and prosecutions, which contributes to strengthening the rule of law and combating systemic corruption.
What is the situation of the civil liability insurance market for technology companies in Argentina?
The civil liability insurance market for technology companies in Argentina provides coverage to protect technology companies against claims for damages or losses caused by products, services or negligence in the exercise of their activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing technology business liability insurance.
How does the president of El Salvador contribute to regulatory compliance in the country?
The president leads the execution of laws, promotes regulatory compliance policies and supervises the application of regulations in different areas.
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