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What is the crime of illicit enrichment in Mexican criminal law?
The crime of illicit enrichment in Mexican criminal law refers to the unjustified increase in the wealth or assets of a person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of enrichment and the circumstances of the case.
How is international cooperation promoted in the prevention of terrorist financing in Guatemala?
Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.
What regulations exist for the sale of used goods in El Salvador?
The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.
How do judicial records affect the possibility of obtaining a visa to enter Argentina?
Judicial records can affect visa approval, especially if they involve serious crimes or are related to national security.
How is access to justice guaranteed in rural communities in Bolivia?
Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.
What are the financing options available for transportation infrastructure development projects in Honduras?
In Honduras, there are financing options for transportation infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and operation of transportation infrastructure, issuance of bonds to finance transportation projects, and investment funds. investment in infrastructure. In addition, the government of Honduras has established specific programs and policies to promote the development of the transportation sector in the country.
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