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What is the responsibility of the State in preventing complicity in crimes in El Salvador?
The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.
What is Ecuador's strategy to prevent money laundering in the non-traditional financial services sector?
Ecuador has a specific strategy to prevent money laundering in the non-traditional financial services sector. These entities are carefully regulated and supervised, due diligence measures are applied and we collaborate with specialized agencies to prevent the misuse of non-conventional financial services in illicit activities.
Are there any specific penalties for tenants who intentionally damage rental property?
Yes, tenants who intentionally damage rental property may face penalties, which may include fines and liability for repair costs under Panamanian law.
How is the criminalization of social protest addressed by the judicial sphere in Costa Rica?
The criminalization of social protest is addressed from the judicial sphere in Costa Rica through the protection of the right to peaceful demonstration and dialogue, balancing the maintenance of public order with respect for freedom of expression.
What is the role of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?
Although their focus is on civil aviation, they may require judicial records for personnel related to airport security or for licensing processes.
What are the control and supervision mechanisms of the Judicial Branch?
The control and supervision mechanisms of the Judicial Branch in Bolivia include the work of the Judicial Council, in charge of evaluating the performance of judges and magistrates to guarantee the quality and transparency of justice.
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