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What is the State's strategy to evaluate the effectiveness of AML policies and regulations in El Salvador?
Periodic evaluations are carried out, audits are carried out and the results are compared with international standards to ensure the effectiveness and efficacy of the implemented policies.
How are domestic violence cases handled in Ecuador's judicial system?
Cases of domestic violence are addressed with priority in Ecuador. Immediate protective measures are applied, such as restraining orders and police protection. In addition, reporting is encouraged and support is offered to victims through specialized services.
What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?
They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.
What is the procedure for holding oral trials in criminal proceedings in El Salvador?
Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.
Are there rehabilitation programs for people with drug-related judicial records in Argentina?
Yes, there are specific rehabilitation and social reintegration programs for people with a history related to drug use.
Can you give details about your latest collaboration with a youth sports team in Ecuador?
My last collaboration with a youth sports team was with [Team Name] during [Date of Collaboration].
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