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This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.
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Managing breach risks related to cybersecurity and data protection in Mexico involves implementing IT security measures, training staff in cybersecurity, and responding effectively to security incidents.
What measures are taken to guarantee impartiality in the management of judicial files in Paraguay?
Various measures are taken to guarantee impartiality in the management of judicial files in Paraguay, including the assignment of impartial judges, transparency in procedures and the possibility of challenge in cases of conflict of interest.
What are the protection measures for witnesses in Mexico?
Mexico has a witness protection program that includes measures such as relocation, identity change and personal security for those who collaborate with justice and face risks due to their testimony.
How are crimes of gender violence treated in Panama?
Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.
How does Costa Rican legislation define complicity in a crime?
Costa Rican legislation defines complicity as the voluntary and conscious participation of a person in the commission of a crime, collaborating in some way with the main perpetrator. This definition is supported by the Costa Rican Penal Code.
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