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How are judicial sentences executed in Colombia?
The execution of judicial sentences in Colombia is carried out through civil jurisdiction, which is responsible for guaranteeing compliance with the obligations established in the sentence.
How is the uniform application of due diligence regulations across all financial institutions in El Salvador ensured according to the legislation?
The legislation establishes clear standards and requirements that all financial institutions must comply with, thus ensuring uniform application of regulations.
What are the stages of the money laundering process in the Dominican Republic?
The money laundering process in the Dominican Republic consists of three stages: placement, where illicit funds are introduced into the financial system; layering, where complex transactions are carried out to hide the origin of funds; and integration, where the already "clean" funds are incorporated back into the economic system in an apparently legitimate manner.
What legislation exists to address the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Law against Discrimination. This legislation establishes sanctions for those who, due to race, ethnicity, gender, religion, sexual orientation, disability or other condition, discriminate, exclude or restrict the rights of people. The legislation seeks to promote equality, inclusion and respect for diversity, guaranteeing the full exercise of the rights of all citizens.
What is the role of civil society in the fight against corruption of politically exposed persons in El Salvador?
Civil society plays a crucial role in the fight against corruption of politically exposed persons in El Salvador. Civil society organizations have the capacity to mobilize citizens, monitor and report acts of corruption, and press for the adoption of anti-corruption policies and reforms. In addition, civil society promotes transparency, citizen participation and accountability in public management. Its role is essential to build a more just society free of corruption.
What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?
They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.
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