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How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?
Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.
What is the process for requesting protection measures for victims of drug and alcohol abuse in the family in Chile?
The process of requesting protection measures for victims of drug and alcohol abuse in the family in Chile seeks to guarantee the safety of the affected people, including the intervention of social services and therapeutic support.
What are the rights of stateless people in Guatemala?
People in a situation of statelessness in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to nationality, identity, access to basic services, education, health, work and non-discrimination.
What is Bolivia's approach to addressing corruption at the local level, considering regional differences within the country?
Bolivia addresses corruption at the local level considering regional differences by implementing strategies adapted to local needs and contexts. This may include targeted training, tailored preventative measures, and active community involvement in regional government integrity oversight.
What is the role of the State in the protection of minor victims of crimes in Panama?
The State has the function of protecting minor victims of crimes in Panama. Specific protocols are established in the judicial system to address cases involving minors, and protection measures and psychological support are promoted. Additionally, it focuses on preventing child victimization through educational campaigns and programs that strengthen the safety and well-being of children in society.
What role does the National Civil Police of El Salvador play in the field of identification?
The National Civil Police of El Salvador may require and verify identification documents in various contexts, including law enforcement and citizen security.
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