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What is the importance of public education on money laundering in the Dominican Republic?
Public education is essential to increase awareness about money laundering and encourage public participation in reporting suspicious activities.
What is domestic violence and how is it addressed in Peru?
Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.
How is the prevention of domestic violence promoted by the executive branch in El Salvador?
Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.
How does Paraguay approach the supervision of non-financial activities, such as casinos and commercial activities, within the framework of the prevention of money laundering?
Paraguay monitors non-financial activities by applying specific measures, such as customer identification, suspicious transaction reporting, and audits. Authorities closely monitor sectors such as casinos and commerce to prevent misuse with money laundering fines, ensuring comprehensive supervision in crime prevention.
How is the criminal responsibility of adolescents addressed in the Ecuadorian judicial system?
The criminal responsibility of adolescents is governed by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures for adolescents in conflict with the law, focusing on their social reintegration and avoiding more severe sanctions for adults.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
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