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What happens if an accomplice is a minor in El Salvador?
Minors may have special considerations regarding the application of sanctions, generally seeking their reintegration and rehabilitation.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
How is identity verified in the process of requesting public transportation services in the Dominican Republic?
In the process of requesting public transportation services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or other valid identification documents, according to the regulations of the transportation system. This ensures that passengers are correctly identified and that they comply with the fares and requirements for the use of public transportation services. Verification is essential for the orderly and safe operation of the transportation system
Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
What are the laws that regulate cases of damage to the property of others in Honduras?
Damage to other people's property in Honduras is regulated by the Penal Code. This law establishes penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of illegal damage.
What is being done to promote gender equality and the participation of women in the sports field in Colombia?
In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.
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