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What is the legal framework in Costa Rica for the crime of embezzlement of public funds?
Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of education and vocational training?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of education and vocational training, including the promotion of inclusive education, curricular adaptations and training of teachers in inclusive pedagogies. Programs are being developed to guarantee equitable access to vocational education and training for people with disabilities, as well as to eliminate physical and social barriers that limit their participation in these areas.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
How is education approached in El Salvador?
The government of El Salvador considers education as a priority for the development of the country. An educational reform has been implemented that seeks to improve the quality of education, strengthen teacher training, update curricula, promote comprehensive education, promote the inclusion of vulnerable groups and improve school infrastructure. Likewise, scholarship and subsidy programs have been implemented to guarantee access to education for all citizens.
What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?
Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.
What is the right to access to justice for victims of gang violence in El Salvador?
The right to access justice for victims of gang violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access protection and support services, receive legal assistance, and guarantee no impunity for those responsible.
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