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What is the relationship between money laundering and illegal arms trafficking in Mexico, and what measures are taken to prevent this connection?
Money laundering and illegal arms trafficking may be related, since illicit funds can be used to acquire weapons illegally. Mexico takes measures to
What is the period of prescription of the criminal liability of an accomplice in Paraguay?
The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.
How can I apply for a mortgage loan in Costa Rica?
To apply for a mortgage loan in Costa Rica, you must go to a financial institution and present documents such as identification card, proof of income, credit history, among others. The entity will evaluate your payment capacity and other factors before approving the loan.
Does the State of El Salvador participate in the development of international regulatory compliance standards?
Yes, it actively contributes to the creation and monitoring of international standards through its participation in international organizations and treaties.
What do human rights NGOs do in legal and social procedures?
Non-governmental organizations (NGOs) defend and advocate for human rights, assisting in related legal and social procedures.
How are disputes related to disclosure or access to court records resolved in Panama?
Disputes related to the disclosure or access to judicial records in Panama are usually resolved through legal procedures and appeals.
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