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How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?
Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.
How is the issue of drug trafficking treated in Colombian legislation?
Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.
Is it mandatory to carry your identity card in Bolivia?
Yes, in Bolivia it is mandatory to carry your identity card as an identification document.
What are the financing options for social development projects in Peru?
For social development projects in Peru, there are financing options through government programs and funds, non-profit organizations, foundations and international cooperation. These mechanisms provide financial and technical support for projects that seek to improve the quality of life of communities, promote social inclusion, education, health, housing and sustainable development.
What is the legislation regarding the crime of incitement to hate in Ecuador?
Ecuador has laws that criminalize hate speech, with the aim of preventing discrimination and protecting peaceful coexistence in society.
How is cooperation between the public and private sectors promoted in the implementation of PEP regulations in Chile?
Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is promoted through collaboration agreements, dialogue tables and the active participation of companies in the prevention of corruption and money laundering. Collaboration is essential to the success of these regulations.
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