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How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?
Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.
What is the situation of justice for people with functional diversity in Mexico and what measures are being taken to guarantee their access to justice?
The situation of justice for people with functional diversity in Mexico faces challenges related to physical and communicative accessibility, the lack of specialized resources and services, and discrimination in judicial treatment. Measures are being implemented to guarantee their access to justice, such as the adaptation of facilities and services, the training of judicial operators in the rights of people with disabilities, and the promotion of assistance and support services.
What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?
In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.
What is the crime of extortion in Chile and what is the penalty?
Extortion in Chile involves threatening someone for financial gain and can result in legal sanctions, including prison sentences.
What measures could Honduras take to face an embargo?
If faced with an embargo, Honduras could take various measures to minimize its impact. These could include diversifying trading partners, promoting domestic production, encouraging self-sufficiency and seeking bilateral agreements with other countries for the exchange of goods and services.
What are the measures to prevent the use of cryptocurrencies in money laundering activities in Paraguay?
To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.
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