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What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
What are the rights of women in situations of gender violence who belong to LGBT+ communities in Ecuador?
In Ecuador, women who belong to LGBT+ communities have the same rights as all women in situations of gender violence. They have the right to receive care and protection against violence, without discrimination based on sexual orientation or gender identity. Awareness-raising and training of personnel in charge of dealing with cases of gender violence is promoted to guarantee an inclusive and respectful response.
What is the role of the Comptroller General of the Republic in preventing money laundering in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a role in auditing the processes and procedures related to the prevention of money laundering in public entities, helping to guarantee transparency and efficiency in the administration of public funds.
How does the Ministry of Foreign Affairs participate in the management of judicial records in El Salvador?
The Ministry of Foreign Affairs may be involved in the exchange of judicial background information with entities from other countries, especially in situations related to international judicial cooperation.
What is the process of investigating and prosecuting organized crime crimes in Mexico?
Organized crime crimes are investigated and prosecuted through specialized agencies such as the FGR. Intelligence and international cooperation techniques are used to dismantle criminal organizations.
What is the situation of the promotion of adventure tourism in Honduras?
Adventure tourism in Honduras offers exciting opportunities for activities such as rafting, hiking, diving and climbing. However, this type of tourism faces challenges in terms of security, infrastructure and promotion. Lack of regulation and oversight can increase risks for tourists and local communities. Promoting adventure tourism responsibly, guaranteeing safety standards and protecting natural resources are essential for its development in Honduras.
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