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What is the boundary rectification action in Mexican civil law?
The boundary rectification action is the legal procedure to correct errors in the boundaries or boundaries of a piece of land with respect to adjoining land.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What measures are implemented to protect the confidentiality of judicial files in El Salvador?
Access restrictions and security protocols are applied to guarantee the confidentiality of the information contained in the files.
How can concerns about access to opportunities to participate in experiential learning programs for Dominican employees in the United States be addressed?
Experiential learning programs can be organized that include hands-on activities, team projects, and internships that allow Dominican employees to learn actively and meaningfully.
What are the political consequences of the corruption of Politically Exposed Persons in Guatemala?
The corruption of Politically Exposed Persons has serious political consequences in Guatemala. They undermine citizens' trust in the political system, undermine the legitimacy of leaders and institutions, and weaken political stability. Corruption can also fuel polarization, generate social and political conflicts, and hinder the development of effective public policies. Furthermore, corruption can erode the democratic fabric and open space for the emergence of populist and undemocratic leaders.
What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
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