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How does Bolivia ensure that non-financial entities, such as lawyers and accountants, comply with AML regulations?
Bolivia establishes specific regulations for non-financial entities, requiring due diligence in their transactions and ensuring that they comply with AML regulations to prevent money laundering.
What is the situation of police violence in Honduras?
Police violence in Honduras is a worrying problem, with reports of abuses, extrajudicial executions and excessive use of force by security forces. Impunity and lack of accountability aggravate this situation, generating distrust and fear in the population.
What is the impact of domestic violence on the exercise of the rights of people with disabilities in Mexico?
Domestic violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating situations of vulnerability and dependency, limiting their autonomy and social participation, and affecting their health.
What is Costa Rica's position regarding award-winning collaboration in cases of complicity?
Costa Rica can recognize award-winning collaboration in cases of complicity as a mechanism to obtain valuable information. Collaboration can have an impact on sentencing and sanctions, encouraging cooperation with authorities.
What is the law of urban development management in Mexico?
The law of urban development management regulates the legal relationships derived from the planning, organization, regulation and control of the growth and transformation of cities and human settlements, establishing regulations to promote sustainability, social equity, accessibility and quality. of life in urban spaces.
What happens if the food debtor in Chile does not comply with the food judgment due to problems with wage withholding or garnishments?
If the support debtor does not comply with the support judgment due to problems with wage withholding or garnishments, he or she must contact the court and the beneficiary to resolve the situation. The court may take additional measures to ensure compliance with the sentence.
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