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What are the sectors with the highest risk of money laundering in Colombia?
The highest risk sectors in Colombia include finance, trade in products and services, real estate, and gambling. Financial institutions must pay special attention to these areas.
What measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico?
Mexico Measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico. These measures include the disclosure of financial and property interests, the prohibition of participating in decisions in which they may have a direct or indirect personal interest, and the promotion of a culture of transparency and ethics in the exercise of political power. The goal is to ensure that decisions are made in the public interest and not personal gain.
What is the crime of concealment in Mexican criminal law?
The crime of concealment in Mexican criminal law refers to the action of helping to hide, favor or protect a criminal, either before or after the commission of the crime, and is punishable with penalties ranging from fines to deprivation of prison. freedom, depending on the degree of participation and the circumstances of the cover-up.
What is the role of justice institutions in preventing and combating feminicide in Mexico?
Justice institutions have a fundamental role in preventing and combating feminicide in Mexico through the investigation and prosecution of cases, comprehensive care for victims and family members, raising awareness about the seriousness of the crime, the implementation of action protocols, and coordination with protection and human rights bodies.
What are the requirements to request a land use permit for rural tourism projects in Costa Rica?
The requirements to request a land use permit for rural tourism projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
What regulations apply to the sale of ejidal or communal real estate in Mexico?
The sale of ejidal or communal real estate in Mexico is regulated by the Agrarian Law and must respect the rights of agrarian communities, including their approval and payment of compensation.
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