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What law regulates the crime of illegal human trafficking in El Salvador?
The crime of illegal human trafficking is classified and punished in the Special Law Against Human Trafficking, which addresses this form of exploitation and establishes corresponding sanctions.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
What is the process to request the annulment of an acknowledgment of paternity in Brazil?
The process to request the annulment of a paternity recognition in Brazil involves filing a lawsuit before the competent court.
How is verification incorporated into risk lists in the supply chain of food products in Ecuador to guarantee food safety?
In the supply chain of food products in Ecuador, verification in risk lists is incorporated to guarantee food safety. Food companies must verify that suppliers and distributors are not on risk lists linked to practices that may affect the quality and safety of food. Verification contributes to consumer confidence and compliance with international standards in food safety...
What is the legislation regarding the crime of incitement to hate in Ecuador?
Ecuador has laws that criminalize hate speech, with the aim of preventing discrimination and protecting peaceful coexistence in society.
How do changes in a company's economic situation affect its tax history in Mexico?
Changes in a company's financial situation can affect its tax history depending on how it is managed. For example, loss of income or financial restructuring may require adjustments in tax filing and payments. It is essential to keep tax authorities informed and comply with new tax obligations.
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