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What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
What actions are being taken to promote mediation as an alternative method of conflict resolution in Mexico?
Actions are being promoted to promote mediation as an alternative method of conflict resolution in Mexico, through the training of mediators, raising awareness among citizens about its benefits, the creation of mediation centers and the incorporation of mediation in public policies and programs. restorative justice.
How is domestic violence punished in Ecuador?
Domestic violence is a punishable crime in Ecuador and can result in prison sentences of 6 months to 2 years. In addition, protection measures are established for victims and their access to support and assistance services is promoted.
What is the role of political parties in preventing corruption of Politically Exposed Persons in Guatemala?
Political parties play a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. It is the responsibility of parties to establish internal control and ethics mechanisms, promote transparency in campaign financing, and select and support candidates with a proven record of integrity. In addition, parties must be vigilant in supervising their representatives and take firm action in case of corrupt behavior. A strong commitment on the part of political parties in the fight against corruption will contribute to strengthening citizen trust and the credibility of the political system.
What is the relationship between terrorist financing and illicit arms trafficking in Bolivia, and how can controls be improved to prevent this connection?
Illicit arms trafficking can be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to improve controls and prevent terrorist financing related to arms trafficking.
How is homicide punished in Argentina?
Homicide in Argentina is punishable by prison, and the severity of the penalty will depend on the specific circumstances of the crime, such as intentionality, the use of weapons and the relationship between the aggressor and the victim.
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