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What measures have been adopted in El Salvador to strengthen the capacity of authorities to investigate and prosecute terrorist financing?
Training and training programs have been implemented to strengthen the skills of Salvadoran authorities in the investigation and prosecution of terrorist financing. This includes the exchange of good practices and participation in regional and international initiatives.
How do Argentina's economic conditions impact operational due diligence?
Economic conditions in Argentina, marked by inflation and market volatility, require special attention during operational due diligence. Operational processes, supply chain, and ability to adapt to economic changes should be evaluated to ensure that the target company can maintain its operational viability in this environment.
What does society contribute to facilitating business creation in El Salvador?
Society in El Salvador can provide support to entrepreneurs through advisory, training and financing networks, in addition to promoting the simplification of procedures and regulations to foster a more favorable environment for the creation and development of companies.
What is the penalty for the crime of fraud in Guatemala?
Fraud in Guatemala can be punished with prison sentences, and the severity of the penalty will depend on factors such as the amount defrauded, the method used and the impact on third parties. The legislation seeks to prevent and punish fraudulent conduct.
What are the options for Ecuadorian citizens who wish to apply for a Green Card through the petition of an employer in the United States?
Ecuadorian citizens can apply for a Green Card through the petition of an employer in the United States. This means that the U.S. employer must apply on behalf of the foreign employee, and the process may vary depending on the employment category and visa availability.
What is the investigation and prosecution process for crimes of sexual violence in Mexico?
Crimes of sexual violence are investigated and prosecuted by the competent authorities. The aim is to collect evidence, interview victims and bring the aggressors to justice.
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