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What legal provisions exist for crimes of animal abuse in El Salvador?
The Animal Protection and Welfare Law contains provisions to punish crimes of animal abuse in the country.
How are specific risks related to money laundering in the gaming sector in Argentina addressed?
In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.
How can challenges related to cybersecurity in Bolivia be addressed to prevent the financing of terrorism through digital platforms?
Cybersecurity is crucial in the digital age. Examines the specific challenges that Bolivia faces in this area and proposes measures to strengthen digital security and prevent the financing of terrorism online.
What is the validity period of the extension of the foreigner's identity card in Venezuela?
The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.
Is it possible to obtain information about judicial records in Panama through an online registry?
In Panama, an online registry is currently not available to access judicial record information. To obtain a judicial record certificate, it is necessary to follow the procedures established by the Judicial Branch and submit a formal request. Online services may be implemented in the future, so it is advisable to keep an eye on updates from the Judicial Branch.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to free and adapted public transportation services?
People with disabilities in Guatemala face challenges in accessing free and adapted public transportation services due to
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