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How is notification carried out in criminal judicial processes in El Salvador?
Notification in criminal judicial processes is carried out in accordance with the provisions of the Criminal Procedure Code, guaranteeing that the parties involved are informed of the criminal process.
How could an embargo affect Honduras' national security?
An embargo could affect Honduras' national security in several ways. The reduction in economic resources and the possible social instability generated by the embargo could increase tensions and internal conflicts. In addition, trade restrictions could hinder efforts to combat illicit activities, such as drug trafficking and smuggling, putting the country's security at risk.
What are the laws and measures in Venezuela to confront cases of crimes against public security?
Crimes against public security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect public safety, such as homicide, robbery, kidnapping, extortion, drug trafficking and other criminal acts that put people at risk. tranquility and public order. The competent authorities, such as the Public Ministry and security bodies, work to protect public security and prosecute those responsible for these crimes. It seeks to guarantee the peaceful coexistence and security of the population.
What is the National Identity Document (DNI) in Colombia?
The National Identity Document (DNI) in Colombia is an electronic document that contains biometric and digitized information of the citizen, used as a form of secure identification.
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
How is training and awareness raised in Paraguay in relation to the prevention of money laundering?
In Paraguay, training and awareness programs are implemented aimed at professionals in the financial and non-financial sector. SEPRELAD and other entities offer ongoing training to improve understanding of money laundering risks, fostering a culture of compliance and raising awareness of the importance of prevention at all levels of society.
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