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How does the Sexual Crimes Unit of the National Civil Police collaborate in the investigation of sexual crimes in El Salvador?
This unit specializes in investigating crimes of a sexual nature, providing support and protection to victims during the judicial process.
How can Salvadorans apply for a U visa for crime victims who have suffered physical or mental abuse and have assisted authorities in the investigation?
They must file an application with USCIS and demonstrate that they have been victims of certain crimes and have cooperated with authorities.
What are the laws and measures in Venezuela to confront cases of reception?
Reception, which is the acquisition, possession or marketing of property derived from a crime, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish reception. The competent authorities, such as the Public Prosecutor's Office and security agencies, work to detect, investigate and prosecute cases of reception. It seeks to discourage illegal trade in goods derived from criminal activities and promote legality in transactions.
What technological advances are being used in Chile to detect money laundering?
In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.
What is meant by "asset investigation" in the context of money laundering in Ecuador?
Asset investigation refers to the process of identifying, tracking and evaluating the assets and property of a person or entity in order to determine their origin and whether they have been obtained illicitly, as part of money laundering activities. In Ecuador, asset investigations are carried out to confiscate and confiscate assets related to money laundering, depriving criminals of illicitly obtained economic benefits.
What are the rights of people in prison in Peru?
People in prison in Peru have rights recognized and protected by the Constitution and specific laws. These rights include respect for dignity, personal integrity, access to health, adequate food, education, work, communication with the outside world, legal attention, among others. It seeks to guarantee decent conditions of confinement, rehabilitation and social reintegration of people deprived of liberty. Supervision and control mechanisms are established to ensure compliance with these rights and prevent torture and inhuman or degrading treatment.
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