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How is collaboration and coordination between regulatory agencies and security forces promoted in the fight against money laundering and terrorist financing in Panama?
Collaboration and coordination between regulatory agencies and law enforcement is promoted through the creation of interagency working groups and committees that share information and resources to effectively combat money laundering and terrorist financing.
What role does the National Civil Police play in identity validation for citizen security in El Salvador?
The National Civil Police verifies identity in security operations, contributing to the prevention and control of crime in the country.
What is Paraguay's position in promoting regional cooperation to address terrorist financing in Latin America?
Paraguay plays an active role in promoting regional cooperation to address the financing of terrorism in Latin America, participating in joint initiatives and collaborating closely with neighboring countries to strengthen security in the region.
What responsibility do accomplices have in relation to the confiscation of illegally obtained property?
Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.
What is sexual violence in the family in Mexico and how is it combated?
Sexual violence in the family in Mexico refers to any form of sexual abuse or assault that occurs within the family nucleus. It is combated through laws and policies that protect victims, promote reporting, provide psychological and legal support, and punish aggressors. There are also prevention and education measures on sexual violence.
What is the process to request a protection measure for older adults in Colombia?
To request a protection measure for older adults in Colombia, you can go to a family police station, the ICBF or the Attorney General's Office. A complaint or request must be filed, providing evidence of the situation of vulnerability or abuse of the older adult. The competent authorities will evaluate the situation and may take protective measures, such as assigning a caregiver or involving health professionals.
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