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What is the role of the Prosecutor's Office in prosecuting financial crimes related to PEP in Panama?
The Prosecutor's Office plays a key role in prosecuting PEP-related financial crimes and bringing charges to court.
What is an embargo and when is it applied in Paraguay?
The seizure is a legal measure that ensures compliance with a financial obligation. In Paraguay, it applies when a person or entity does not pay a debt and a court orders the freezing of its assets to guarantee payment.
What is conditional release in Mexican criminal law?
Conditional release in Mexican criminal law is a benefit that allows a convicted person to serve a part of their sentence in freedom under certain conditions established by law.
What are the regulations for access to judicial files in cases of gender violence in Panama?
Access to judicial files in cases of gender violence in Panama may be subject to specific regulations to protect the privacy of victims.
What is the Dominican Republic's approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime?
The Dominican Republic has a firm approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime. Specialized units have been established within law enforcement institutions to investigate and prosecute these crimes. In addition, international cooperation is promoted in the identification and confiscation of assets related to money laundering from illicit activities.
What is the legal framework for financial consumer protection in Ecuador?
In Ecuador?
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