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What is the impact of loan frauds on Mexico's banking security?
Loan frauds can have a significant impact on Mexico's banking security by resulting in financial losses for financial institutions, eroding the quality of the credit portfolio, and affecting the soundness of the financial system, requiring prevention and detection measures. effective.
What is the role of the Anti-Narcotics Division in the fight against drug trafficking in El Salvador?
The Anti-Narcotics Division of the National Civil Police focuses on the prevention, investigation and dismantling of structures dedicated to drug trafficking in the country.
What impact does extradition have on Mexico's foreign policy?
Extradition can have an impact on Mexico's foreign policy by influencing diplomatic relations with other countries, especially those requesting the surrender of individuals accused or convicted of serious crimes.
What legislation exists to combat the crime of gender violence in Guatemala?
In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence against a woman for the fact of being a woman, affecting her integrity and rights. The legislation seeks to prevent and punish gender violence, protecting women's rights and promoting equality and respect.
What are the main laws that regulate energy law in Mexico?
The main laws are the Electrical Industry Law, the Hydrocarbons Law, the Energy Regulatory Commission Law, the Law for the Use of Renewable Energies and the Financing of the Energy Transition, among other specific provisions related to the right of energy.
Can an embargo affect assets that are being used as part of the transportation infrastructure in Argentina?
Assets used as part of the transportation infrastructure may have special protections during an embargo, ensuring the continuity of essential services for the mobility of the population.
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