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What is the relationship between money laundering and other financial crimes, such as tax evasion, in Argentina?
There is a close relationship between money laundering and other financial crimes, such as tax evasion, in Argentina. In many cases, money laundering is used as a way to hide illicit profits obtained through tax evasion or other illegal activities. Furthermore, money laundering and tax evasion share similar techniques and strategies for concealing and transferring funds illicitly.
How can companies in Mexico guarantee compliance with accessibility and universal design regulations in public spaces and buildings, especially in the construction sector?
To ensure compliance with accessibility and universal design regulations in Mexico, companies must follow accessibility standards for people with disabilities, adapt their facilities and construction projects to meet these standards, and obtain the corresponding permits and authorizations. This promotes equal access to public spaces and buildings.
What regulations exist for background checks in the agricultural credit granting process in El Salvador?
Financial institutions may require credit background and solvency checks to grant agricultural loans in El Salvador.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of health and access to medical services?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of health and access to medical services, including the promotion of culturally sensitive health programs, training of health personnel in intercultural approaches and strengthening of primary care services in communities with a high prevalence of disability. Initiatives are being developed to ensure equitable access to health services for people with disabilities, as well as to improve the accessibility of medical facilities and care.
How is the exposure of minors to dangers penalized in Argentina?
The exposure of minors to danger, which involves putting the health, physical or emotional integrity of a minor at risk, is a crime in Argentina. Penalties for exposing minors to danger can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect children and guarantee their safety and well-being, avoiding situations that put them at risk.
What is the role of forensic geography experts in the Brazilian criminal justice system?
Experts in forensic geography have the function of carrying out analysis and expert opinions on geographical and territorial aspects related to criminal cases, such as the location of crime scenes, the reconstruction of routes
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