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What is Mexico's approach to preventing money laundering in non-financial institutions?
Mexico has expanded its focus beyond financial institutions and is promoting the regulation and supervision of non-financial sectors, such as casinos, real estate agents and precious metals traders, to prevent money laundering in various economic activities.
What is the situation of environmental protection in El Salvador?
Environmental protection is an important issue in El Salvador, with programs to conserve natural resources, promote renewable energy, and mitigate the impact of human activity on the environment.
What are the fundamental rights recognized in Ecuador?
The fundamental rights recognized in Ecuador are enshrined in the country's Constitution. Among them are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of association, among others.
How are repairs addressed in cases of natural wear and tear of leased property in Argentina?
Repairs due to natural wear and tear are generally the responsibility of the landlord, unless the wear and tear is the result of misuse by the tenant.
What is the role of unregistered assets in the seizure process in Paraguay?
Unregistered assets can present particular challenges in the seizure process in Paraguay. Since they are not formally registered, their identification and assessment can be more complicated. The court and the parties involved must follow specific procedures to determine the ownership of these assets and how they can be included in the seizure process. It is important to understand the role of unregistered assets and how they are legally handled in the context of a seizure, as this can affect the efficiency and fairness of the process.
What is the human rights approach in the fight against human trafficking in Mexico?
Human trafficking is a crime that violates human rights. It is approached with a human rights approach through prevention, protection of victims and the prosecution of traffickers.
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