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What is the role of non-governmental organizations (NGOs) in preventing money laundering in Peru?
NGOs play an important role in preventing money laundering in Peru by collaborating in awareness campaigns, offering training and participating in research activities. Your contribution reinforces the comprehensive response against money laundering by involving various sectors of society in the fight against this illicit activity.
What is the system for protecting the rights of people in situations of forced migration in Mexico?
Mexico has a system to protect the rights of people in situations of forced migration, such as refugees and internally displaced persons. The aim is to guarantee their access to the refugee request, provide them with protection and humanitarian assistance, promote their integration and coordinate actions with international organizations to address this problem.
How is the responsibility of an accomplice in domestic violence crimes determined in Paraguay?
The liability of an accomplice in domestic violence crimes is determined according to his or her participation in the crime. He may be punished if his collaboration in the violent act is proven.
What are the legal implications of the crime of smuggling of protected species in Mexico?
Smuggling of protected species, which involves the illegal import or export of flora or fauna protected by Mexican law, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of property or animals involved. The conservation of biodiversity is promoted and actions are implemented to prevent and punish the smuggling of protected species.
What measures can be taken to promote transparency and access to information about sanctioned contractors in El Salvador?
Society in El Salvador can advocate for the publication of transparent and accessible reports on cases of sanctions against contractors, facilitating access to this information for making informed decisions.
What should I do if my passport is confiscated by authorities abroad?
If your passport is confiscated by authorities abroad, you should immediately contact the Panamanian embassy or consulate in that country for assistance in obtaining a new passport.
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