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What is the legal framework for crimes related to human trafficking in El Salvador?
The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.
What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
How are money laundering crimes treated in Panama?
Money laundering crimes in Panama are treated seriously and carry penalties including prison terms and fines. The country has strict regulations to prevent money laundering in the financial system.
What is the importance of due diligence in the context of commercial and financial transactions in El Salvador?
It is essential to safeguard the integrity of the financial system, prevent illicit activities and guarantee transparency in transactions.
What is the Facial Biometric Identification System in Mexico and how is it used?
The Facial Biometric Identification System uses facial recognition technology to identify people in Mexico. It is used in a variety of contexts, such as security, government and commercial services, to verify the identity of people based on unique facial characteristics.
What requirements apply to the secure destruction of paper court records in Panama?
Secure destruction of paper court records in Panama generally involves meeting specific requirements, such as shredding confidential documents.
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