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What measures exist to prevent police violence in Argentina?
Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.
What is the penalty for money laundering in the Dominican Republic?
Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.
What is the protection of the rights of people in a situation of protection of the rights of foreign workers in Panama?
In Panama, we seek to protect the rights of foreign workers. Rules and regulations are established to ensure that migrant workers have fair working conditions, decent wages, access to social security and protection from discrimination and abuse. The regularization of their immigration status is promoted and the integration of foreign workers into the labor market and society is encouraged.
What measures can securities firms implement to prevent money laundering in El Salvador?
They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What are the laws that address the crime of arson in Guatemala?
In Guatemala, the crime of arson is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally cause a fire that endangers the life, physical integrity or property of people. The legislation seeks to prevent and punish acts of fire, protecting the safety and assets of society.
Can I apply for an urgent passport in Panama?
Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.
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