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What is the role of the Counterfeit Investigation Unit in the National Civil Police in prosecuting crimes related to counterfeiting in El Salvador?
This unit investigates and combats crimes such as the falsification of documents, brands, products and other counterfeit items.
What is the relationship between disciplinary background and participation in rural development programs in Argentina?
Disciplinary background may have an impact on participation in rural development programs in Argentina. Organizations charged with implementing these programs can assess the suitability of participants, balancing community safety with participation opportunities for those with disciplinary backgrounds seeking to contribute to the development of rural areas.
How are international transactions involving exposed persons supervised in Paraguay?
International transactions involving exposed persons are monitored by reviewing cross-border transfers and cooperating with other countries to exchange information on suspicious transactions. This helps prevent misuse of the financial system.
What is illicit enrichment and how is it combated in Ecuador?
Illicit enrichment refers to the unjustified increase in a person's assets while holding a public office. In Ecuador, illicit enrichment is considered a serious crime and is combated through exhaustive investigations, monitoring of asset declarations, financial analysis and cooperation between the institutions in charge. If illicit enrichment is proven, sanctions are imposed and illicitly obtained assets are confiscated.
What is the legal framework for the crime of breach of contract in Panama?
Breach of contract is a crime in Panama and is regulated by the Civil Code. Penalties for breach of contract may include payment of damages, termination of the contract and other corrective measures as stipulated in contract law.
How does the State coordinate actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists?
The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.
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