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How is financial inclusion promoted in money laundering prevention strategies in Peru?
The promotion of financial inclusion is integrated into money laundering prevention strategies in Peru through the implementation of measures that allow access to financial services to a greater number of people. It seeks to balance financial inclusion with the need to carry out due diligence, encouraging the participation of broader sectors of the population in the formal economy and thus reducing the risks of illicit activities.
Is it possible to obtain an electronic copy of the judicial record certificate in Panama?
Currently, the Judicial Branch of Panama does not issue electronic copies of the judicial record certificate. However, you can obtain a physical copy of the certificate and, if necessary, scan or digitize it to present it in electronic format, as long as the requirements are met and the authenticity of the document is preserved.
What is the role of experts in analyzing hate crime evidence in the Brazilian criminal justice system?
Hate crime evidence analysis experts are tasked with examining and analyzing messages, social media posts, testimonies, police reports and other elements related to cases of crimes motivated by racial, ethnic, religious, gender or other characteristics prejudices. protected, identifying discriminatory intention and providing technical evidence for investigation and trial.
What actions are being taken to improve care for victims of torture and mistreatment in the Mexican justice system?
Actions are being implemented to improve care for victims of torture and ill-treatment in the Mexican justice system, such as the training of judicial operators in case detection and attention, the creation of action protocols, the allocation of resources for rehabilitation and reparation. of harm, and the guarantee of access to justice and protection measures.
What is the process to request a protection measure for domestic violence in Colombia?
To request a protection measure for domestic violence in Colombia, you can go to a family police station or a family judge. You must present evidence of the violent situation and argue why you need protection. The judge will evaluate the request and, if deemed necessary, may issue protective measures, such as a restraining order or the assignment of housing.
How can internal investigations be handled in cases of regulatory non-compliance in the Dominican Republic?
Internal investigations in cases of regulatory non-compliance in the Dominican Republic must be carried out objectively, documenting the actions taken and, if necessary, collaborating with the relevant authorities to ensure a fair resolution.
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