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What is the relationship between the supervision of PEPs and the strengthening of democratic institutions in Peru?
The supervision of PEPs is essential for strengthening democratic institutions in Peru, as it contributes to accountability, the prevention of corruption and the protection of the integrity of the political system.
What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?
Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.
What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?
Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.
What crimes are considered high impact in Paraguay and have particularly severe penalties?
Crimes considered high impact in Paraguay, such as aggravated homicides, kidnappings or drug trafficking, often carry especially severe penalties due to the seriousness of the crimes.
What are the legal consequences for an accomplice who cooperates with authorities in El Salvador?
Depending on the degree of collaboration and relevance of the information provided, you may receive a reduced sentence or procedural benefits.
What regulations apply to the destruction of judicial records in El Salvador?
Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.
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