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How are transparency and accountability promoted in the institutions in charge of preventing terrorist financing in El Salvador?
Transparency and accountability in the institutions in charge of preventing terrorist financing in El Salvador are promoted through the publication of periodic reports, participation in external audits, and the implementation of open government practices. These measures guarantee public trust and demonstrate the State's commitment to combating these threats.
What is considered abuse of trust in Colombia and what are the associated penalties?
Abuse of trust in Colombia refers to the misappropriation or illegitimate use of goods or resources entrusted to you by another person. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions, restitution of property or appropriate resources, and reparation measures for the victim.
Can I request my criminal record in a city other than where I reside in the Dominican Republic?
Yes, you can request your criminal record in a city other than where you reside in the Dominican Republic. The institutions in charge of issuing these reports usually have offices in several cities throughout the country, so you can submit your request at the most convenient office for you.
Can the debtor request the release of the embargo in Panama if he can demonstrate that the debt has prescribed?
Yes, the debtor can request the release of the embargo in Panama if he can demonstrate that the debt has prescribed. In Panama, debts have a statute of limitations established by law, after which they can no longer be enforced. If the debtor can prove that the debt has expired and is no longer due, he or she can ask the court to order the release of the garnishment.
What is the protection of the rights of people in a situation of access to education in Panama?
In Panama, the aim is to guarantee access to education as a fundamental right. Inclusive, equitable and quality education is promoted for all people, without discrimination. Policies and programs are established that ensure access to preschool, primary, secondary and higher education, as well as technical and vocational training. It seeks to eliminate barriers and inequalities, improve educational quality and promote the participation of all social groups.
How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?
International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.
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