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What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of older people in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of older people. There are laws that promote respect for the dignity, autonomy, participation and protection of the rights of older people. It seeks to prevent discrimination and mistreatment of older people, and promotes measures of support, care and active participation in society.
What role does testimonial evidence play in cases of complicity in El Salvador?
Testimonial evidence can be essential to demonstrate the participation and degree of collaboration of the accomplice in the crime.
What is the role of financial inclusion policies in reducing poverty in Guatemala?
Financial inclusion policies play an important role in reducing poverty in Guatemala. These policies promote equitable access to financial services for all layers of society, including low-income people. By facilitating access to banking services, insurance, credit and other financial products, people are given the opportunity to save, invest, protect themselves against risks and access economic opportunities. Financial inclusion empowers people, reduces economic vulnerability and promotes inclusive economic development.
What regulates the Personal Data Protection Law in Costa Rica?
The Personal Data Protection Law in Costa Rica regulates the processing of personal information, including the collection, use, storage and protection of personal data. It establishes fundamental principles for data privacy and security, as well as the rights of individuals in relation to their personal information.
What is conciliation in Mexican criminal law?
Conciliation in Mexican criminal law is an alternative conflict resolution mechanism that seeks an agreement between the victim and the accused to repair the damage caused and avoid a judicial process.
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