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What are the measures to prevent human trafficking in Colombia?
Colombia implements measures to prevent human trafficking, such as Law 985 of 2005. In addition to punishing those responsible, awareness campaigns are carried out, protection mechanisms for possible victims are strengthened, and international cooperation is promoted to combat this. . crime.
What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
What are the specific functions and responsibilities of the Judicial Records Registry in Costa Rica?
The Judicial Record Registry in Costa Rica is the entity in charge of collecting, maintaining and providing information on judicial records. Its functions include efficient database management, issuance of background clearances, and facilitation of authorized access to information. In addition, the Judicial Registry works in collaboration with other judicial institutions to guarantee the integrity and confidentiality of the information contained in judicial records, thus contributing to the fair and effective administration of justice in the country.
What is the structure of the Mexican government?
The Mexican government is divided into three branches: the executive branch, headed by the president; the legislative branch, which consists of two chambers: the Senate and the Chamber of Deputies; and the judicial power, represented by the Supreme Court of Justice of the Nation.
What security measures are implemented to protect politically exposed people in Peru from possible retaliation?
Security measures are implemented to protect the identity and safety of politically exposed persons in Peru. This may include confidentiality of information, restricted access to sensitive data, and collaboration with law enforcement to ensure your personal protection.
What are the requirements to apply for a cargo transportation license in Honduras?
The requirements to apply for a cargo transportation license in Honduras include submitting an application to the General Directorate of Transportation (DGT), providing legal documentation for the vehicle and the transportation company, meeting safety and loading capacity requirements. established by the DGT.
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