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How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?
The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.
What is the role of financial education in preventing money laundering in Mexico?
Financial education is essential so that the general public and financial professionals understand the risks of money laundering and can take measures to prevent it. Mexico promotes training in this aspect.
What happens if a person is a victim of a crime in Mexico and has a criminal record?
If a person is a victim of a crime in Mexico and has a criminal record, their record should not affect their ability to report the crime and seek justice. Judicial authorities are intended to treat each case impartially and rely on evidence and testimony to determine guilt or innocence. The victim's criminal history should generally not influence the process of seeking justice.
Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?
Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.
What measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil?
Measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil. This includes promoting the representation of these communities in political decision-making bodies, strengthening communication and transportation infrastructure in these areas, implementing programs and policies that address the specific needs of these communities, and promoting the citizen participation and consultation in making decisions that affect them.
Can the embargo in Panama be applied to property or assets of third parties that are in the custody of the debtor?
In Panama, the embargo generally applies to property or assets that are in the possession of the debtor. However, in exceptional cases, if it can be shown that the property or assets are in the custody of the debtor but belong to third parties, the court may take additional measures to protect the rights of the third parties and prevent them from being affected by the seizure.
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