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What are the laws that regulate drug trafficking cases in Honduras?
Drug trafficking in Honduras is regulated by the Penal Code and the Drug Control Law. These laws establish sanctions for those who participate in activities of production, transportation, distribution or sale of illegal drugs, guaranteeing the fight against drug trafficking and protecting the health and safety of society.
What is the role of the Financial Analysis Unit (UAF) in Guatemala?
The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.
What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?
The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.
How are judicial records maintained and updated in El Salvador?
Judicial records in El Salvador are maintained and updated by the Judicial Branch and other judicial authorities. Every time a court proceeding is carried out or a ruling is issued, it is recorded in the person's court record. Data is entered into electronic systems and databases to maintain an accurate and up-to-date record of history. The update is carried out continuously as new court events occur.
What is the National Health Sector Development Program in Peru?
The National Health Sector Development Program aims to promote the improvement of the quality and accessibility of health services in Peru. Through actions to strengthen the health system, promote prevention and public health, improve health infrastructure, and guarantee access to quality services, we seek to ensure the well-being and health of the Peruvian population.
What is the main purpose of identity validation in commercial transactions in Costa Rica?
The main objective of identity validation in commercial transactions in Costa Rica is to guarantee that the parties involved are who they claim to be. This helps prevent fraud and ensures the integrity of business transactions.
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