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What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?
The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.
What is the main anti-money laundering legislation in Chile?
In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.
What are the protection measures for victims and witnesses in cases of organized crime in Ecuador?
In cases of organized crime, special protection measures are implemented for victims and witnesses. This may include identity retention, physical relocation, and participation in protection programs to ensure the safety of those who collaborate with justice.
What measures are being taken to promote the protection of the rights of people in situations of internal mobility in Mexico?
Measures are being implemented to promote the protection of the rights of people in situations of internal mobility in Mexico, such as the promulgation of protection laws and policies, the provision of humanitarian assistance services, comprehensive attention to basic needs, the restitution of rights and properties, and the prevention of discrimination and stigmatization.
What are the legal consequences of money laundering in Peru?
The legal consequences of money laundering in Peru are severe. Those found guilty may face prison terms, fines, and the loss of assets related to the crime. In addition, financial institutions and other organizations may face administrative sanctions and the suspension of their operations.
Are there social reintegration programs for people with criminal records in Mexico?
Yes, there are social reintegration programs for people with criminal records in Mexico. These programs are designed to help individuals reintegrate into society after serving a sentence. They may include job training, education, counseling, and other services aimed at improving employment prospects and rehabilitation. Social reintegration programs are important to reduce recidivism and give people the opportunity for a new start.
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