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What are the laws that regulate the crime of drug trafficking in Guatemala?
In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.
What should I do if my Mexican passport is stolen in Mexico?
If your Mexican passport is stolen in Mexico, you must file a complaint with local authorities and report the incident to the Ministry of Foreign Affairs. Subsequently, you must follow the established procedures to request the replacement of your passport.
Can judicial records affect participation in community development projects in Colombia?
In community development projects, judicial background may be considered when selecting participants to ensure the integrity and trustworthiness of those involved in initiatives that impact the community.
What is the role of the Ministry of Housing, City and Territory in Colombia?
The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main function is to promote access to decent housing, plan sustainable urban development, improve the quality of public services in cities and guarantee balance in land use.
How is the active participation of the financial sector in El Salvador promoted in the identification and reporting of suspicious transactions related to the financing of terrorism?
The active participation of the financial sector in El Salvador in the identification and reporting of suspicious transactions related to the financing of terrorism is promoted through the implementation of training programs. Specialized training is provided to financial sector professionals so that they can recognize patterns and behaviors associated with terrorist financing. In addition, mechanisms are established to facilitate the reporting of suspicious activities and collaboration with the competent authorities is encouraged to strengthen the detection and prevention of possible cases of terrorist financing through the financial system.
What is the role of public policies in preventing money laundering in Venezuela?
Public policies play an essential role in preventing money laundering in Venezuela. The adoption and implementation of robust and up-to-date regulatory frameworks, effective financial regulations and adequate supervision and control mechanisms are essential to prevent and combat money laundering. Furthermore, strengthening the capacities of law enforcement institutions and promoting a culture of transparency and ethics at all levels of society are key elements in public policies to prevent money laundering.
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