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What information does a criminal record report include in Ecuador?
A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.
What is the role of academic institutions in the research and development of technologies for the verification of risk lists in Mexico?
Academic institutions play an important role in the research and development of technologies for the verification of risk lists in Mexico. They contribute to innovation in identity verification methods and technological tools that can be used by companies and authorities in the fight against money laundering and terrorist financing.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
How is due diligence verified in transportation and logistics operations in Guatemala?
Transportation companies must comply with safety regulations and protect the integrity of the supply chain.
How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?
Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.
What is the penalty for femicide in El Salvador?
Femicide is punishable by long prison sentences in El Salvador. This crime involves the murder of a woman for reasons of gender, which seeks to prevent and punish to combat gender violence and protect women's rights.
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