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What is the role of investigative organizations in the fight against money laundering in Panama?
Investigative agencies, such as the National Police and the Public Ministry, play a fundamental role in the fight against money laundering in Panama. These agencies are responsible for carrying out criminal investigations, collecting evidence, bringing charges and prosecuting those responsible for money laundering activities.
What is the role of fintech in the financial inclusion of the unbanked population in Guatemala?
Fintech plays a crucial role in the financial inclusion of the unbanked population in Guatemala. These technology companies offer innovative financial solutions that allow people to access basic financial services, such as payments, money transfers and savings, through digital channels. Fintech provides more accessible and convenient options for those who do not have access to traditional banking services, breaking geographic barriers and reducing associated costs. This contributes to expanding financial inclusion in the country.
What are the rights of Mexican citizens in Spain regarding equality of sexual orientation and the fight against discrimination based on sexual orientation?
Mexican citizens in Spain have rights regarding equality of sexual orientation and are protected against discrimination based on sexual orientation. Spain has laws that prohibit discrimination based on sexual orientation and promote equality in this area. Additionally, there are organizations and resources available to support sexual orientation equality.
What is recidivism in the Brazilian criminal justice system and how does it affect sentencing?
Recidivism occurs when a person commits a new crime after having been convicted of another previously, which can increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code, reflecting the repetition in the commission of crimes and the need for a more severe response from the penal system.
How is the process carried out to obtain the Survival Certificate in Argentina?
The Survival Certificate is required mainly for retirees and pensioners who reside abroad. It is processed before the corresponding Argentine consulate. The holder must appear in person with his or her DNI and the Survival Certification form provided by ANSES. Additionally, other documents may be required depending on the consulate. This procedure verifies that the person is still alive and allows them to continue receiving retirement benefits from abroad.
How are cybercrime crimes addressed in Panama?
Cybercrime in Panama is combated through specific laws and collaboration with cybersecurity experts. Penalties for cybercrimes can include prison sentences and fines.
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