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How is the connection between drug trafficking and money laundering addressed in Bolivia?
Given the intrinsic relationship between drug trafficking and money laundering, Bolivia has implemented comprehensive strategies to address this connection. Controls are strengthened in geographical areas with the highest incidence of drug trafficking, joint investigations between security forces and the FIU are intensified, and international cooperation is promoted to effectively confront this challenge.
How is the amount of alimony determined according to Panamanian legislation?
The amount of alimony in Panama is determined taking into account various factors, such as the income of the obligor, the needs of the supported person and other relevant expenses, as stipulated in the Family Code.
How are the rights of children protected in situations of family violence in Argentina?
In situations of family violence in Argentina, the aim is to protect the rights of children through security measures, such as restraining orders and the intervention of interdisciplinary teams. The best interests of the minor are prioritized in the resolution of these cases.
How do financial institutions in Colombia ensure the accuracy of the information provided by clients during the KYC process?
Accuracy of information is essential in KYC. Institutions can implement measures such as cross-verification of data, periodic internal audits and the use of third-party services to ensure the veracity of the information provided by clients.
What are the rights of people in a situation of human trafficking in Guatemala?
People in situations of human trafficking in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.
What is the process for requesting access to judicial files in cases of investigations of cybersecurity crimes in the Dominican Republic?
In cases of cybersecurity crime investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the cybersecurity crimes in question. This is essential for collecting evidence and conducting effective cybersecurity investigations.
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