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How is compliance with sentences guaranteed in El Salvador?
Compliance with sentences is guaranteed through coercion and execution mechanisms established by law to make judicial resolutions effective.
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Corruption in Brazil is a key factor in money laundering, as it allows corrupt individuals and organizations to facilitate the movement of illicit funds through covert financial transactions.
What are the rights of people in situations of institutional abuse in Guatemala?
People in situations of institutional abuse in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive reparation, justice, and access to complaint mechanisms and guarantees of non-repetition.
What is the definition of pyramid scheme in Brazil?
Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are recruited to invest money or resources in a system that promises high financial returns, but in reality relies on the continuous recruitment of new participants rather than a legitimate economic activity. Brazilian legislation considers pyramid schemes to be a crime and establishes sanctions for those who carry them out, which can include fines and imprisonment.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
What are the penalties for document falsification crimes in Panama?
Document forgery crimes in Panama can result in prison sentences and fines, and the severity of the penalties will depend on the extent of the forgery and its impact.
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