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What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?
Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies
What role does Mexico play in the fight against terrorism internationally?
Mexico collaborates with other countries and organizations in the fight against terrorism, both nationally and internationally. Its participation includes security measures, intelligence cooperation and support for multilateral initiatives to prevent and combat terrorism.
What are the State regulations regarding alimony and how is the amount determined in divorce cases in Panama?
The State establishes specific regulations for alimony, considering factors such as the income and needs of the children, and has procedures to determine the amount in divorce cases in Panama.
What impact does background checks have on the perception of citizen security in Costa Rica?
Background checks directly influence the perception of citizen security in Costa Rica. It can build confidence in selection and hiring systems, contributing to a safer environment and trust in public and private institutions.
What is preventive habeas corpus and how is it used in the Peruvian judicial system?
Preventive habeas corpus is a legal remedy that seeks to prevent the violation of personal freedom before it occurs, protecting people from illegal or arbitrary detentions.
What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?
In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.
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