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Is there any sectoral self-regulation mechanism in Paraguay that addresses the link between entities and their disciplinary background?
In Paraguay, some sectors may have self-regulation mechanisms that address the relationship between entities and their disciplinary backgrounds, providing additional ethical standards for business relationships.
What measures are being taken to prevent money laundering in the mining and natural resource extraction sector in Brazil?
Brazil In the mining and natural resource extraction sector in Brazil, measures are being taken to prevent money laundering. This includes establishing stricter regulations for the licensing and supervision of mining activities, verifying the legality of funds used in such activities and implementing controls to prevent the use of the mining sector as a means for money laundering. of money.
What is the crime of white trafficking in Mexican criminal law?
The crime of white trafficking in Mexican criminal law refers to the recruitment, transportation or sexual exploitation of women, especially foreigners, for the purposes of prostitution, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending the degree of participation and the circumstances of the case.
What measures are taken to guarantee the protection of the rights of migrant workers in cases of extradition in Mexico?
Special safeguards and procedures are established to protect the rights of migrant workers in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation.
What is the legal framework that regulates patrimonial violence in El Salvador?
In El Salvador, patrimonial violence is contemplated within the domestic violence laws, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws that protect the patrimony of the victims.
What role do Politically Exposed Persons play in promoting transparency and accountability in Mexico?
Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting transparency and accountability in the country. By being subject to greater scrutiny of their financial activities, they foster a culture of transparency and set an example for other political leaders and public officials. Additionally, its compliance with financial regulations strengthens public trust in the political system and promotes a culture of integrity.
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