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What is the criminal type in Mexican criminal law?
The criminal type in Mexican criminal law is the legal description of the behaviors that constitute a crime, including the objective and subjective elements that constitute them.
What is the migration situation like in Honduras?
Honduras is a country of origin, transit and destination for migrants, with many Hondurans emigrating in search of better economic opportunities and security. Irregular migration, human trafficking and violence are problems associated with the migration phenomenon in the country. Additionally, Honduras also faces challenges related to the migration of refugees and internally displaced people due to violence and persecution.
How does money laundering affect investment in the Costa Rican agricultural sector, and what measures are implemented to guarantee the economic sustainability of this industry?
Money laundering can affect investment in the Costa Rican agricultural sector by introducing financial risks. AML measures are implemented to ensure the economic sustainability of this industry, thereby protecting food security and rural development.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala at the community and public health levels?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS at the community and public health levels, including awareness campaigns, free access to antiretroviral treatment, promotion of comprehensive care services and the fight against stigma. and discrimination associated with HIV/AIDS.
Are Panamanian companies required to implement regulatory compliance programs in relation to money laundering?
Yes, Panamanian companies must implement regulatory compliance programs to prevent money laundering, which includes internal policies and procedures.
What are the measures adopted by Costa Rican institutions to prevent corruption among politically exposed people?
In Costa Rica, measures to prevent corruption among politically exposed persons include transparency laws, regular audits, and the active participation of entities such as the Comptroller General of the Republic in the supervision of public finances. These actions reinforce accountability, transparency and integrity in the management of public resources, thus contributing to maintaining an ethical political environment.
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