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What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
How is organized crime addressed in the context of security policy in Costa Rica?
The fight against organized crime in Costa Rica has been addressed through security policies that include international cooperation, the strengthening of security forces and the implementation of strategies to dismantle criminal networks.
What is the importance of Mexican textiles in fashion and design?
Mexican textiles are highly valued in the world of fashion and design for their rich history, vibrant colors, intricate designs and artisanal techniques. From traditional fabrics such as the serape and rebozo to elaborate embroidery such as the tenango and huipil, Mexican textiles are used in clothing, accessories, home decor and textile art, serving as a way to preserve culture and heritage of Mexico.
How is the crime of arms trafficking penalized in the Dominican Republic?
Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.
How is the right to gender equality guaranteed in the area of the rights of people in poverty in Chile?
In Chile, the right to gender equality is guaranteed in the area of the rights of people in poverty. Policies and programs are implemented that seek to reduce the gender gap in access to basic resources and services, the participation of women is promoted in decision-making on policies to combat poverty, and protection and support measures are established for women in situations of economic vulnerability.
How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?
Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.
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