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What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?
The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.
How are the rights of guarantors protected during an embargo in Ecuador?
Guarantors have specific rights during a seizure process in Ecuador. Before turning to the guarantor to satisfy the debt, the creditor must generally exhaust direct collection options from the primary debtor. Guarantors have the right to be properly notified and to challenge the seizure if it is shown that legal procedures were not followed. It is essential that guarantors know their rights and seek legal advice to ensure they are respected throughout the garnishment process.
What is the role of political institutions in Costa Rica in protecting politically exposed people?
In Costa Rica, political institutions play a fundamental role in safeguarding politically exposed people. These institutions, which include government, legislative and judicial bodies, work together to establish security protocols, supervise the implementation of preventive measures and collaborate with other entities, thus guaranteeing the integrity and security of political actors. This holistic approach reflects the country's commitment to democratic stability and the protection of those who play key roles in the political sphere.
Can people request a copy of their own criminal record in Paraguay?
Yes, people have the right to request a copy of their own criminal record in Paraguay and can obtain this information through the competent authorities.
How is the crime of illicit arms trafficking defined in Chile?
In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.
Can you provide the name of your last experience as a speaker at a conference in Ecuador?
My last experience as a conference speaker was at [Name of Conference] during [Date of Experience].
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