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What is the legal framework for crimes related to human trafficking in El Salvador?
The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.
What is the law of energy policy management in Mexico?
The law of energy policy management regulates legal relations related to the exploration, production, distribution and consumption of energy in the country, establishing regulations to guarantee energy security, promote renewable sources, regulate energy markets and protect the environment. in Mexico.
What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
Can I use my Argentine DNI as an identification document in procedures to obtain a firearms license?
The Argentine DNI is one of the documents required for procedures to obtain a firearms license. However, other specific requirements and procedures established by the National Weapons Registry (RENAR) and current legislation must be met.
What is the role of the Judicial Branch in money laundering cases in Panama?
The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.
What is the system of protection of the rights of farm workers in Mexico?
Mexico has a system to protect the rights of farm workers that seeks to guarantee fair working conditions, access to social security, decent housing, and promote their comprehensive development. Laws and programs have been implemented to protect their labor rights, improve their working conditions, and promote sustainable agriculture.
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