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How does the Institute of Strategic Studies and Public Policies collaborate in the prevention and analysis of crimes in El Salvador?
This institute is dedicated to the analysis of public policies related to security, contributing to the formulation of strategies for crime prevention.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
Are there specific legal provisions to verify background information in the immigration field in El Salvador?
Immigration authorities can carry out criminal background or identity checks for immigration procedures in El Salvador.
What measures are taken in Chile to prevent money laundering in the real estate sector?
Chile has implemented specific regulations for the real estate sector that require due diligence in real estate transactions and the identification of the parties involved to prevent money laundering in this industry.
What is Mexico's approach to preventing money laundering related to intellectual property and copyright protection?
Mexico focuses on the prevention of money laundering related to intellectual property and the protection of copyrights through regulations and supervision in sectors such as the entertainment and technology industries.
What responsibilities do government agencies have in regulatory compliance in El Salvador?
Government agencies must enforce laws in their respective areas, monitor compliance, and take action to correct potential violations.
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