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What is the process for appointing public defenders in El Salvador?
Public defenders are appointed by the Supreme Court of Justice of El Salvador, guaranteeing legal representation to people who cannot afford a lawyer in judicial proceedings.
What are the penalties for the crime of digital harassment in Ecuador?
Digital harassment, which includes hostile behavior online, is criminalized in Ecuador, with measures that seek to prevent harassment situations and protect victims.
What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
What is the regulation for the leasing of assets for scientific research activities in Ecuador?
The leasing of property for scientific research activities may require compliance with specific regulations related to research permits and applicable regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.
What is security like in El Salvador?
Security in El Salvador has been a challenge due to the presence of gangs and high rates of violence, although measures have been implemented to improve it in recent years.
What are the implications of embargoes on the tourism sector in Bolivia and how is tourism infrastructure protected?
Embargoes on the tourism sector in Bolivia can have significant implications. Protecting tourism infrastructure is crucial to preserving economic activity and employment. Courts must strategically consider embargoes to minimize negative impacts on tourism, ensuring that tourism activity is not seriously affected. Precautionary measures and economic impact assessments can be key tools in these cases.
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