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What is the security situation in the coastal and maritime areas of Honduras?
Security in the coastal and maritime areas of Honduras faces challenges due to the presence of illicit activities such as drug trafficking, illegal fishing and human trafficking. The lack of resources and capabilities of the authorities to patrol and protect Honduran territorial waters increases the risk of incidents and crimes in these strategic areas for the country.
What is the role of the media in Bolivia in raising public awareness and education about terrorist financing, and how can responsible and accurate messages be promoted?
The media plays a crucial role. Investigates the role of the media in Bolivia in raising public awareness and education about terrorist financing, and proposes strategies to promote responsible and accurate messages.
How is the participation of the accomplice in the planning or execution of the crime determined in El Salvador?
The participation of the accomplice is evaluated according to their direct or indirect contribution to the planning, execution or facilitation of the crime.
What is procedural nullity in Brazilian criminal law and what are its causes?
Procedural nullity is the invalidation of a procedural act that does not comply with the legal requirements established in Brazilian criminal law, and may be caused by defects in the appointment or notification of the parties, lack of impartiality of the judge, violation of constitutional guarantees, among other causes that affect the regularity of the process.
What are Politically Exposed Persons (PEP) in Colombia?
Politically Exposed Persons (PEP) in Colombia are those who hold or have held relevant public positions, such as government officials, politicians, judges, members of the armed forces and senior managers of state companies. These individuals are considered of interest to regulatory bodies and financial institutions due to their potential exposure to the risk of corruption, money laundering and terrorist financing.
Can a property that is in ownership dispute in Chile be seized?
Seizing a property that is in ownership dispute in Chile can be complicated. In this case, the court must evaluate the situation and consider the rights and claims of the parties involved in the dispute before determining whether the property can be seized.
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