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What impact does political violence have on the Mexican justice system?
Political violence can have an impact on the Mexican justice system by affecting the independence of judges, hindering the exercise of judicial function, generating fear among system operators, and undermining trust in democratic institutions.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the sports and recreational field?
In Guatemala, measures are being implemented to address violence and
What are the legal deadlines for retaining background check records in Colombia?
Under Colombian regulations, background check records must be kept for a specific period, usually established by data protection laws. This period may vary, and it is crucial to comply with the corresponding legal provisions.
What impact does money laundering have on Brazil's financial system?
Brazil Money laundering has a negative impact on Brazil's financial system. It can erode trust in financial institutions, affect system stability, increase regulatory compliance costs, and reduce the financial sector's ability to prevent and combat other forms of crime, such as corruption and terrorist financing.
What is being done to prevent and address gender violence within the LGBTI community in Colombia?
In Colombia, actions are implemented to prevent and address gender violence within the LGBTI community. Policies and laws are promoted that protect the rights of LGBTI people, reporting and protection mechanisms for victims of gender violence are strengthened, and work is being done to raise awareness and education about sexual and gender diversity to prevent discrimination and the violence.
How is the constant updating of risk list verification tools ensured in Ecuador?
The UAF is committed to guaranteeing the constant updating of verification tools on risk lists in Ecuador. This involves regularly reviewing the effectiveness of existing tools and adopting emerging technologies and practices to improve the accuracy and speed of verifications. Collaboration with technology and security experts is essential to stay at the forefront in the fight against illicit activities...
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