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What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?
The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade
What is the relationship between money laundering and the financing of criminal activities, such as human trafficking and smuggling, in El Salvador?
Money laundering is closely related to the financing of criminal activities in El Salvador, such as human trafficking and smuggling. Money laundering allows criminals to hide and legitimize the income generated by these illicit activities, which perpetuates the commission of said crimes. Preventing money laundering helps to interrupt the financing chain of these criminal activities and contributes to combating them.
What considerations are taken into account when determining the severity of a sanction?
Severity is assessed based on the nature of the violation, the harm caused, recurrence, and other relevant factors.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to legal services and protection against discrimination and violence based on sexual orientation and gender identity?
People with diverse sexual orientations in Guatemala face obstacles in accessing legal services and protection against discrimination and violence based on sexual orientation and gender identity due to the lack of specific laws that protect their rights and discrimination in the system. judicial. Measures are being promoted to strengthen the legal protection of these people, including the implementation of anti-discrimination laws, training of justice operators in human rights, and reporting and protection mechanisms for victims of violence based on sexual orientation and gender identity.
What is marital partnership in the Dominican Republic?
The conjugal partnership in the Dominican Republic is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.
What are the laws related to the crime of violation of privacy in Argentina?
Violation of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy by unauthorized obtaining of personal information.
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