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What is the crime of violation of human rights in Mexican criminal law?
The crime of violation of human rights in Mexican criminal law refers to any action or omission by agents of the State or individuals that violates the fundamental rights recognized by the Constitution and international treaties, and is punishable with penalties ranging from sanctions administrative penalties up to deprivation of liberty, depending on the degree of violation and the consequences for the victims.
What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?
In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.
Can I request the early sale of seized assets in Colombia?
Yes, it is possible to request the early sale of seized assets in Colombia if you can demonstrate that there is a legitimate and justified interest in selling the assets before the regular auction. You must apply to the court, explaining the reasons for the early sale and providing evidence to support your application.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in local decision-making?
The government of El Salvador has established policies to promote citizen participation in local decision making. Participation mechanisms are promoted, such as participatory budgets, advisory councils and public hearings, where citizens can express their opinions and contribute to decision-making on issues that affect their communities. It seeks to strengthen participatory democracy and promote the accountability of local authorities.
What legal provisions exist to prevent and punish discrimination based on sexual orientation and gender identity in Bolivia?
Bolivia has laws against discrimination, such as Law No. 045 Against Racism and All Forms of Discrimination. This law prohibits
What is the legal framework in Costa Rica for the crime of forced disappearance?
Forced disappearance is punishable by law in Costa Rica. Those who commit acts of forced disappearance, which involves the deprivation of a person's liberty by State agents or other actors, may face legal action and sanctions, including prison sentences and the obligation to investigate and punish those responsible.
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