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What are the sanctions for an accomplice who intervenes after the commission of the crime in El Salvador?
Penalties may be less severe for an accomplice who assists after the crime, but could still involve fines, restrictions, or lesser penalties.
What is the role of the National Customs Service of Ecuador in customs control?
The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.
How are the financial transactions of non-profit entities in Mexico supervised to prevent money laundering?
Nonprofit entities in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions. This prevents these organizations from being used as vehicles for money laundering.
What is the role of forensic engineering experts in the Brazilian criminal justice system?
Forensic engineering experts have the function of carrying out analysis and expert opinions on structures, buildings, vehicles or other elements related to criminal cases, such as accidents, fires or collapses, determining the causes, responsibilities and other technical aspects relevant to the criminal investigation. providing technical evidence to clarify the facts.
How is the confidentiality of the information collected during the process of identifying politically exposed persons in Guatemala managed?
The confidentiality of information collected during the process of identifying politically exposed people in Guatemala is managed with strict access controls and internal policies. It is ensured that only authorized personnel have access to this information, preserving privacy and complying with data protection regulations.
What is the impact of the embargo in Ecuador in terms of the rights of people with disabilities?
The embargo may have implications for the rights of people with disabilities in Ecuador. Depending on the restrictions imposed, there may be limitations on access to health services, inclusive education, employment and full participation in society. This can affect equal opportunities and the exercise of the rights of people with disabilities. It is important that the government takes measures to ensure the protection and promotion of the rights of people with disabilities, and promote universal accessibility and inclusion during the embargo.
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