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How is copyright violation punished in Ecuador?
Copyright infringement can be punished with fines and civil actions to compensate affected owners.
What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?
Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.
What is the investigation process for crimes of human trafficking for labor exploitation in the Dominican Republic?
The investigation of human trafficking crimes for labor exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with labor agencies. The aim is to identify the victims and those responsible for this form of exploitation.
What rights do third parties have who acquire seized assets at an auction in the Dominican Republic?
Third parties who acquire seized property at an auction in the Dominican Republic generally have full ownership rights over those property and must respect the laws and regulations governing their acquisition.
How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?
Chile encourages citizen participation in reporting suspected money laundering activities through anonymous reporting mechanisms and public awareness of the importance of reporting illegal activities.
What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
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