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What is the role of supervisory agencies in preventing money laundering in El Salvador?
Supervisory agencies play a key role in preventing money laundering in El Salvador. These bodies are responsible for supervising and regulating financial and non-financial institutions subject to anti-money laundering measures, to ensure that they comply with established regulations and that they properly implement the necessary policies and controls.
How are cases of food debtors living in extreme poverty in Ecuador addressed?
In cases of alimony debtors in extreme poverty, the court may adjust the amount of alimony according to the financial capacity of the debtor. In addition, the State can provide support through social programs to guarantee the well-being of beneficiaries.
What additional information can a criminal record report contain in the Dominican Republic?
In addition to basic information about criminal convictions and arrests, a criminal history report in the Dominican Republic may include details about injunctive measures, coercive measures, and other data related to a person's criminal history. The exact information contained in the report may vary depending on jurisdiction and local regulations.
What is the protection of the rights of people in situations of unequal access to education for people in situations of armed conflict in Colombia?
People in situations of unequal access to education for people in situations of armed conflict in Colombia have protected rights. These rights include the right to equal access to education, the right to special protection in situations of conflict, the right to inclusive education and the right to non-discrimination in access to education.
What is attempted crime and how is it punished in Brazil?
Attempted crime occurs when a person carries out acts directed directly towards the perpetration of a crime, without actually consummating it due to circumstances beyond his or her control. In Brazil, attempted crime is punishable with reduced penalties in relation to the completed crime, but remains punishable due to the danger it represents for society.
What is the process for identifying and reporting suspicious transactions in the fashion and beauty sector in Costa Rica?
The fashion and beauty sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
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