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What is the role of the media in promoting justice and transparency in Mexico?
The media plays an important role in promoting justice and transparency in Mexico by reporting on court cases, denouncing irregularities, and generating public debate on issues related to the justice system and the rule of law.
What is the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is a document issued by the National Police of Peru that certifies whether or not a person has a criminal record in the country. This certificate may be required in various legal or employment procedures.
What is the predominant climate in Guatemala?
The predominant climate in Guatemala is tropical.
What is the investigation and prosecution process for express kidnapping crimes in Mexico?
Express kidnapping crimes are investigated and prosecuted urgently by the authorities. The release of the victim and the arrest of the kidnappers are sought.
What measures have been adopted to prevent the use of prepaid cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.
How are crimes related to drug trafficking addressed in Salvadoran legislation?
Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.
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