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Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?
Depending on the circumstances and severity of the crime, the legislation allows alternative measures to prison to be applied for accomplices.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for retirement reasons in Costa Rica?
Yes, as a foreigner with permanent residence for retirement reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the importance of education and awareness in Salvadoran society about the risk of terrorist financing?
Education and awareness in Salvadoran society about the risk of terrorist financing are essential. Citizens' understanding of the associated risks and signs of possible illicit activities is essential to strengthen prevention. Educational programs in schools, awareness campaigns and informative materials contribute to creating an informed society committed to the fight against the financing of terrorism. Education is a powerful tool to empower society to prevent these types of threats.
What happens if a debtor declares bankruptcy during a garnishment process in the Dominican Republic?
If a debtor declares bankruptcy during a garnishment process in the Dominican Republic, the garnishment process is suspended and will be handled in accordance with bankruptcy and asset liquidation laws.
How is the authenticity of a Dominican passport verified?
The authenticity of a Dominican passport can be verified through the General Directorate of Passports of the Dominican Republic, where certificates of authenticity can be obtained. Inquiries can also be made online through the country's passport validation system. This verification is essential to confirm the validity of a passport
What is Panama's approach to due diligence to prevent terrorist financing?
Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.
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