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What are the institutions in charge of combating money laundering in El Salvador?
The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.
What are the main laws that regulate the right to manage intellectual property in Mexico?
The main laws are the Federal Copyright Law, the Industrial Property Law, the Intellectual Property Law, the Science and Technology Law, the Federal Consumer Protection Law, among other specific provisions related to the right of intellectual property management.
Can I delete or clean my judicial records in Mexico?
In Mexico, it is possible to request the expungement of criminal records or the expungement of court records in certain circumstances, such as when a person has served their sentence or has been acquitted. However, not all court records can be expunged, and the process may vary by jurisdiction. It is advisable to seek legal advice in these cases.
What legislation exists to combat the crime of illegal carrying of weapons in Guatemala?
In Guatemala, the crime of illegal carrying of weapons is regulated in the Weapons and Ammunition Law. This legislation establishes the requirements and restrictions for the possession, carrying and use of firearms and other types of weapons. The law seeks to control and regulate access to weapons, guaranteeing security and preventing their improper or illegal use.
How has regulatory compliance in Costa Rica influenced responsible waste management and environmental preservation?
Regulatory compliance in Costa Rica has influenced responsible waste management by establishing regulations that promote reduction, reuse and recycling. This not only contributes to the preservation of the environment, but also promotes sustainable practices in sectors such as industry and commerce, generating a positive impact on a social and environmental level.
How is the right to freedom of information protected in Chile?
In Chile, the right to freedom of information is protected through laws and mechanisms that guarantee access to information, transparency and freedom of expression. The practice of independent journalism is promoted, prior censorship is prohibited and measures are established to protect journalists and sources of information.
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