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Trials and legal processes act as control and correction mechanisms, deterring behavior that contravenes regulations.
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The Central Bank of Paraguay has a central role in supervising and regulating activities related to AML, ensuring compliance with regulations and promoting the integrity of the financial system.
What does the principle of equality imply in Colombia?
The principle of equality in Colombia implies that all people are equal before the law and must receive the same treatment and protection of their rights, without any discrimination. This principle seeks to eliminate any form of discrimination and promote inclusion and equity in society.
What measures have been taken to combat human trafficking in Mexico?
Human trafficking is a serious crime in Mexico. Specific laws and prevention programs have been implemented, in addition to the creation of the National Commission to Prevent and Eradicate Violence against Women (CONAVIM) to address this problem.
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