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What is the review and approval process for due diligence programs for clients in the Bolivian financial sector?
Bolivia establishes formal review and approval processes for due diligence programs, ensuring their alignment with AML regulations.
What is the situation of the inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador?
The inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural particularities in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the care and treatment of young people in conflict with the law.
What is the legislation that addresses arson crimes in El Salvador?
The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.
How do judicial records affect participation in infrastructure development programs in Argentina?
In infrastructure development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in construction and urban development projects.
What is the penalty for the crime of kidnapping minors in Chile?
Child abduction in Chile is a serious crime and can carry significant prison sentences.
What is the role of lawyers in the Paraguayan judicial system and how are their activities regulated?
Lawyers in Paraguay represent parties in judicial proceedings and provide legal advice. Its activities are regulated by the Bar Association and specific legislation.
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