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What is the role of the Judicial Branch in money laundering cases in Panama?
The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.
What is the legislation regarding the crime of digital gender violence in Ecuador?
Ecuador has laws that criminalize digital gender violence, with the aim of protecting victims and preventing situations of online harassment based on gender.
What are the penalties for privacy violations during person verification in Paraguay?
Privacy violations during person verification in Paraguay may result in sanctions including fines and other disciplinary measures, as established in data protection legislation.
What rights do Salvadorans have in Spain in terms of equality before the law and access to justice?
They have the right to equality before the law and access to justice on equal terms with Spanish citizens, according to Spanish legislation.
What is the responsibility of the judicial officer in a seizure process in the Dominican Republic?
The bailiff in a seizure process in the Dominican Republic is responsible for carrying out the execution of the seizure order, including the retention and auction of seized property.
How is the identity of clients verified in the travel and tourism services sector in Mexico?
In the travel and tourism services sector in Mexico, the identity of clients is verified by requiring the presentation of identification documents when making reservations and purchases of airline tickets, accommodation and other tourism-related services. This helps prevent the use of the tourism industry in illicit activities and ensures compliance with anti-money laundering and terrorist financing regulations.
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