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What is the relationship between money laundering and terrorist financing in Salvadoran legislation?
The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
What are the penalties for the crime of sexual abuse in Guatemala?
Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish any non-consensual sexual act that causes harm or suffering, protecting the integrity and dignity of the victims.
What protections exist for the right to social security in Costa Rica?
The right to social security in Costa Rica is protected by the Constitution and legislation. Access to social security, which includes protection in situations of illness, disability, maternity, old age, unemployment and other risks, is guaranteed through social insurance programs and pension systems.
What is the legal framework in Costa Rica for corruption of minors?
Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.
What agencies in Panama are involved in the fight against money laundering at the national level?
Several agencies, such as the Superintendence of Banks, the UAF, the Gaming Control Board and the Attorney General's Office, work together to combat money laundering.
Can I use my personal identification card as an identification document to enter government institutions in Mexico?
Yes, in many cases, you can use your personal identification card as a valid identification document to enter government institutions in Mexico, especially when it is required to verify the visitor's identity or carry out administrative procedures.
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