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What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?
The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.
How does the State in Paraguay supervise the application of regulations related to the verification of people?
The Paraguayan State, through competent entities such as the National Secretariat of Information and Communication Technologies (SENATICs), supervises the application of regulations related to the verification of people.
What penalties apply to fraud crimes in Panama?
Fraud crimes in Panama can carry penalties including prison sentences and fines, and the severity of the penalties will depend on the amount of the fraud and its repercussions.
What is the role of the Ministry of Transportation and Communications in Peru?
The Ministry of Transportation and Communications in Peru has the responsibility of formulating and executing policies in the transportation and communications sectors. Its main function is to promote the development and modernization of transportation infrastructure, regulate and supervise land, air and maritime transportation services, as well as promote access to information and communication technologies throughout the country.
How is civic education about the importance of supervising PEPs promoted in Peru?
Civic education is promoted through education programs, awareness campaigns, and school activities that inform citizens about the importance of monitoring PEPs and promoting accountability.
How is the investigation and prosecution of money laundering cases carried out in Costa Rica?
The investigation and prosecution of money laundering cases in Costa Rica involves the collaboration of various institutions, such as the FIU, the Public Ministry, the Judicial Police and other competent authorities. Extensive investigations are carried out, evidence is collected and cases are brought to court. It is important to highlight that Costa Rica has a solid legal framework and resources to effectively combat money laundering.
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