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How is equality before the law guaranteed in the Mexican justice system?
Equality before the law is guaranteed in the Mexican justice system through the prohibition of discrimination based on gender, ethnicity, religion or other characteristics, as well as the impartial application of the law without unjustified privileges or exclusions.
What is the responsibility of an accomplice if the perpetrator dies during the commission of the criminal act?
The liability of an accomplice if the perpetrator dies during the commission of the criminal act may vary depending on Guatemalan law. In some cases, the accomplice could still be criminally liable for their participation, while in others, liability could be assessed differently.
What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?
Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.
How does the State of El Salvador ensure that verification measures on risk lists are consistent with international standards and commitments assumed at the regional and international level?
The State of El Salvador ensures that verification measures in risk lists are consistent with international standards and commitments assumed at the regional and international level by aligning local regulations with the standards established by international organizations and regional agreements. The country actively participates in international and regional initiatives, such as the Financial Action Task Force (FATF) and the Egmont Group, to stay updated on global standards and commitments in preventing terrorist financing. The harmonization of measures with international standards ensures that El Salvador meets the expectations of the international community and strengthens international cooperation in the fight against the financing of terrorism.
What is the role of the Competition Superintendence of El Salvador in relation to identification documents?
The Competition Superintendence of El Salvador ensures competition in the markets, although it does not have a direct role in the issuance of personal identification documents.
What are the sanctions for money laundering in Chile?
Penalties for money laundering in Chile can be severe and include prison sentences, significant fines and the confiscation of assets. Penalties vary depending on the severity of the crime and can affect both individuals and companies. In addition, Chile cooperates internationally in the extradition of people accused of money laundering to guarantee the application of justice.
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