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How is the risk of money laundering addressed in international trade transactions in Bolivia?
Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns.
What are the laws that regulate cases of speculation in Honduras?
Speculation in Honduras is regulated by the Penal Code and other laws related to the protection of economic rights and fair trade. These laws establish sanctions for those who carry out speculative practices in the market, manipulating prices or generating distortions that harm consumers or the economy in general.
What is being done to prevent and address labor exploitation of women in El Salvador?
Measures are being implemented to prevent and address the labor exploitation of women in El Salvador. This includes labor inspections, regulations to protect labor rights, awareness campaigns and the promotion of decent work and fair working conditions. It is essential to guarantee the protection of women in the workplace and eliminate any form of exploitation.
What is preventive detention in Mexico?
Preventive detention is the detention of a person accused of a crime before their trial. It is used in serious crime cases to ensure that the accused does not flee or interfere with the investigation.
How is hoarding and speculation penalized in Argentina?
Hoarding and speculation, which involves excessive accumulation of assets or market manipulation to obtain unfair profits, is a crime in Argentina. Legal consequences for hoarding and speculation can include criminal penalties, such as prison terms and fines. It seeks to prevent market distortion, guarantee the availability of essential goods and promote economic equity.
What are the risks associated with the security of critical infrastructure in the Dominican Republic, such as energy networks, telecommunications and water supply, and what are the protection and resilience measures implemented?
The security of critical infrastructure is essential for the functioning of the country. Identifying risks and protection and resilience measures for critical infrastructure is crucial to guarantee the continuity of essential services.
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