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Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?
Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.
How is evasion of risk list verification prevented in Costa Rica?
To prevent evasion of risk list verification in Costa Rica, obligated entities are required to have robust regulatory compliance policies and procedures. Additionally, they must train their staff to identify possible evasion attempts and report them to the corresponding authorities.
What is the role of educational and academic institutions in El Salvador in promoting awareness about terrorist financing and applicable sanctions?
Educational and academic institutions in El Salvador play an important role in promoting awareness of terrorist financing and applicable sanctions. They collaborate in the incorporation of content related to the prevention of terrorist financing in academic programs, promote research in this area and participate in educational campaigns to raise awareness among students and communities about the associated risks. In addition, collaboration between educational institutions and competent authorities is promoted to strengthen training in this area.
What are the main laws that regulate the right to manage national security in Mexico?
The main laws are the National Security Law, the Organic Law of the Mexican Army and Air Force, the Organic Law of the Mexican Navy, the Federal Police Law, the Private Security Law, among other specific provisions related to the right of national security management.
What is the body in charge of protecting fundamental rights in Costa Rica?
In Costa Rica, the Constitutional Chamber of the Supreme Court of Justice is the body in charge of protecting and guaranteeing fundamental rights. This institution has the power to resolve appeals for protection and unconstitutionality that are presented.
What is the State's approach in Panama for background checks in the workplace in general?
The State in Panama can have a comprehensive approach to background checks in the workplace, promoting practices that contribute to security, equity and transparency in employment.
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