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Bolivia cooperates with organizations such as the Financial Analysis Unit (UAF) and participates in international initiatives such as the Latin American Financial Action Group (GAFILAT).
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The Panamanian State can play an active role in supervising background check agencies, ensuring that they operate in accordance with legal and ethical standards.
How is the crime of discrimination based on sexual orientation addressed in Ecuador?
Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.
What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?
The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.
What is the process to seize assets that are under an exchange contract in Argentina?
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What is the immigration process in El Salvador?
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