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Are there asset freezing mechanisms in Paraguay to combat terrorist financing?
Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.
Are there specific measures for the protection of data related to judicial records in Colombia?
Yes, the protection of personal data, including judicial records, is regulated in Colombia by Statutory Law 1581 of 2012. The entities that manage this information must follow certain protocols and guarantee the privacy of individuals.
Is there a centralized criminal record registry in Costa Rica?
Yes, in Costa Rica there is a centralized registry of criminal records that is in charge of the General Directorate of the Judicial Police. This record contains information about individuals' criminal history and is used in the background check process. However, access to this information is subject to regulations and restrictions to protect the privacy and rights of individuals.
What government agencies are directly involved in family law matters in El Salvador under the executive branch?
Ministries such as the Ministry of Justice and Public Security, the Ministry of Health and the Ministry of Labor and Social Welfare have functions related to the family and its well-being.
What measures are taken to prevent money laundering in the stock market in El Salvador?
Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.
What additional security measures have been implemented in the new identity cards in Bolivia?
The new identity cards include advanced security measures such as holograms and biometric elements to prevent counterfeiting.
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