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What are the laws related to the crime of discrimination based on sexual orientation in Argentina?
Argentina has laws that prohibit discrimination based on sexual orientation. It seeks to guarantee equal rights and protect people against discrimination based on their sexual orientation.
How do due diligence regulations apply to international transactions in Panama?
Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
What is the role of the National Institute of Culture in Panama?
The National Institute of Culture (INAC) of Panama has the responsibility of promoting, preserving and disseminating the cultural heritage and artistic expressions of the country. Its function is to promote cultural diversity, support artists and promote citizen participation in cultural activities.
Can an accomplice claim ignorance of the illegality of the act to avoid conviction in El Salvador?
Claiming ignorance of the illegality of the act is generally not a solid defense in El Salvador. Legislation usually requires that the accomplice have knowledge of the criminal intent of the principal perpetrator. However, lack of knowledge can be a factor to consider in the legal process.
What is the impact of extradition on the perception of international cooperation in the fight against terrorist financing in Mexico?
Extradition can improve the perception of international cooperation in the fight against terrorist financing in Mexico by demonstrating the countries' willingness to exchange information and collaborate in the identification and freezing of terrorist assets.
How are cases of child sexual abuse addressed in the Colombian judicial system?
Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.
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