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The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
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Costa Rica stands out for its focus on sustainability and environmental protection. Sustainable development projects can access different financing options, such as sustainable development funds, social impact investors, and government programs aimed at promoting sustainable practices and the protection of the natural environment.
What is the government system of Argentina?
Argentina is a presidential federal republic, where the president is the head of state and government, and the legislative power is divided into two chambers: the Senate and the Chamber of Deputies.
What is the crime of disobedience to authority in Mexican criminal law?
The crime of disobedience to authority in Mexican criminal law refers to resistance or opposition to following legitimate orders from public officials in the exercise of their functions, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of disobedience and the circumstances of the case.
What is international humanitarian law in Mexico?
International humanitarian law regulates the protection of people affected by armed conflicts and other situations of violence, establishing standards to protect civilians, the wounded, prisoners of war and other people in vulnerable situations.
How are cybersecurity risks managed in due diligence for technology companies in Colombia, considering data protection and prevention of cyber attacks?
Due diligence for technology companies in Colombia must address cybersecurity risks, including data protection, prevention of cyber attacks, and implementation of digital security measures. This guarantees the confidentiality and security of information in a constantly evolving digital environment.
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