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What measures have been adopted to prevent the use of prepaid cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.
What legislation regulates the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.
What is the role of the Attorney General's Office in the Mexican justice system?
The Attorney General's Office has the function of investigating and prosecuting crimes under federal jurisdiction, as well as coordinating and supervising the activities of state prosecutors' offices in cases of federal crimes.
What is the crime of corruption between individuals in Mexican criminal law?
The crime of corruption between individuals in Mexican criminal law refers to the performance of corrupt acts between individuals or private entities in order to obtain undue benefits, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of corruption and the circumstances of the case.
What is the impact of corruption and money laundering on the quality of public services in Honduras?
Corruption and money laundering have a negative impact on the quality of public services in Honduras. When resources intended for the provision of basic services, such as education, health, security and infrastructure, are diverted through corrupt practices, the State's ability to invest in these sectors and meet the needs of the population is limited. Corruption can lead to lack of adequate infrastructure, scarcity of resources and poor management of public services. This directly affects the quality of life of citizens and perpetuates social inequality. To improve the quality of public services, it is essential to prevent and punish corruption, strengthen control and supervision mechanisms, and promote transparency and accountability in the management of public resources.
What is Ecuador's position in relation to the right to protection of the rights of people working in the informal sector?
Ecuador recognizes and protects the right to protection of the rights of people working in the informal sector. Policies and programs are promoted to improve working conditions, social security and labor rights of people working in the informal sector. This includes the regularization of their employment situation, access to health and social security services, and the promotion of their inclusion and economic well-being.
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