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Can money laundering be related to drug trafficking in Costa Rica?
Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.
What is the role of the Judicial Prosecutor's Office for Family Affairs in cases of food debt in Colombia?
The Judicial Attorney for Family Affairs in Colombia can intervene in cases of alimony debt to represent the interests of the State and ensure that the rights of alimony are protected. Their role may include the supervision of judicial processes related to the alimony quota and the issuance of legal concepts on the legality of the decisions made in these cases. Cooperation with the Procur
How does regulatory compliance affect corporate social responsibility (CSR) in Peru?
Regulatory compliance and CSR are related in Peru, as respect for laws and regulations is a fundamental part of corporate social responsibility, and ethical companies often have a positive social and environmental impact.
What is the legal framework in Costa Rica for espionage?
Espionage is punishable by law in Costa Rica. Those who engage in espionage activities, such as obtaining or disclosing confidential or secret information without authorization, may face legal action and criminal penalties, including prison terms and fines.
What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?
In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.
What is the legal protection of the rights of people in extreme poverty in Mexico?
Mexico The protection of the rights of people in extreme poverty is a priority in Mexico. There are social programs and policies that seek to guarantee access to basic services, food, housing, education and health, with the aim of improving living conditions and reducing inequality.
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