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What awareness and prevention programs does the State implement to raise awareness among the population about money laundering in El Salvador?
Public education campaigns are carried out, success stories in the prevention of money laundering are disseminated, and citizen participation in reporting suspicious activities is promoted.
What is the role of the National Civil Police of El Salvador in the context of judicial records?
The National Civil Police contributes to generating and maintaining police records, which may be part of the judicial records, and collaborates with the management of this data.
How are extradition cases involving minors handled in Mexico?
Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.
What happens if an accomplice decides to cooperate with justice during the trial in Paraguay?
If an accomplice decides to cooperate with justice during the trial, they can provide relevant information that will help solve the case and, in some cases, will be considered as a mitigating factor in their sentence.
What rights do third parties interested in assets seized in Panama have?
Third parties interested in assets seized in Panama have the right to present objections and defend their rights before the court. They can argue that your assets should not be included in the seizure and provide evidence of your rightful ownership or interest in those assets.
What is the protection of the rights of people in situations of gender violence in Panama?
In Panama, the importance of protecting and guaranteeing the rights of people who suffer gender violence is recognized. There are laws and protection mechanisms that seek to prevent, punish and eradicate violence against women, including domestic violence, sexual harassment and feminicide. Comprehensive care measures, psychological support, access to justice and awareness and prevention programs are promoted.
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