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What sanctions does an accomplice who collaborates with the authorities face only after being arrested in El Salvador?
Collaboration after arrest can be considered a mitigating factor, but generally does not exempt the accomplice from receiving a sanction.
What sanctions do individuals or companies that carry out illegal activities using other people's identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for illegally using identities to conduct illicit activities.
What is the impact of KYC on the detection of suspicious transactions related to drug trafficking in Mexico?
KYC has an impact on the detection of suspicious transactions related to drug trafficking in Mexico by helping to identify financial activities that could be related to drug trafficking. This contributes to the fight against drug trafficking.
What are the requirements to apply for a license to operate a health and wellness services center in Panama?
The requirements to apply for a license to operate a health and wellness services center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the established requirements.
What are the rights of women in the field of information and communication technologies (ICT) in Venezuela?
Venezuela In Venezuela, women have the right to equal opportunities and access in the field of information and communication technologies (ICT). This includes access to ICT education and training, equal participation in the ICT industry, and protection from online violence and harassment.
What is the economic protection action in Chile?
The economic protection action in Chile is used to protect access to essential goods and services, such as health, education and housing.
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