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What legal measures are taken to prevent and control the financing of terrorism within the framework of due diligence legislation in El Salvador?
Procedures are established to identify and prevent the use of funds for terrorist activities, reporting any suspicious activity to the relevant authorities.
What rights and responsibilities do adoptive parents have in relation to child support in the Dominican Republic?
Adoptive parents in the Dominican Republic generally have the same responsibilities and rights regarding child support as biological parents. This means that if they have legal custody of the adopted children, they can also request and receive child support for the benefit of the adopted children if necessary.
What is the situation of security and protection of the rights of migrants in transit through El Salvador?
The security and protection of the rights of migrants in transit through El Salvador faces challenges, with cases of vulnerability, abuse and exploitation during their passage through the country, as well as limitations in access to basic services and legal protection.
How does the State of Panama promote international collaboration in judicial matters?
The State of Panama encourages international collaboration in judicial matters through participation in international treaties and agreements, cooperating with other jurisdictions in the investigation and prosecution of crimes, and promoting extradition when necessary, thus contributing to the effectiveness of the Panamanian judicial system in the global scope.
How are controls carried out in international financial transactions in Panama?
In Panama, controls are carried out on international financial transactions by monitoring fund flows, verifying the legitimacy of operations, identifying clients and detecting suspicious transactions. Financial institutions must comply with international standards and regulatory requirements established to prevent money laundering.
What is the social impact of the introduction of identification documents with advanced technologies in Costa Rica?
The introduction of identification documents with advanced technologies in Costa Rica has a positive social impact by increasing confidence in the authenticity of the documents. This strengthens citizen security by preventing the fraudulent use of identification and contributes to a more protected and trustworthy social environment, where citizens can carry out transactions with greater security and peace of mind.
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