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What is the infrastructure situation in Venezuela?
Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.
How is the protection of confidential information in court files handled in trial cases related to financial crimes in the Dominican Republic?
In cases of lawsuits related to financial crimes, special measures are applied to protect confidential information in court files. This may include restricting access to sensitive financial information and confidentiality of certain documents related to the case.
What is the impact of internet fraud on public confidence in electronic voting systems in Mexico?
Internet fraud can affect public confidence in electronic voting systems in Mexico by raising concerns about the integrity and security of election results, as well as the vulnerability of computer systems to manipulation and cyberattacks, which can reduce the acceptance of these technologies in electoral processes.
What legal provisions exist to prevent and punish street harassment in Bolivia?
Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.
How are transactions with countries considered high risk in the prevention of money laundering regulated in Mexico?
In Mexico, transactions with countries considered high risk are subject to greater surveillance. Additional due diligence measures are applied to verify the legitimacy of transactions and detect possible money laundering patterns involving these countries.
What is the process for retaining judicial records in cases of drug trafficking and related crimes in Panama?
Court records in cases of drug trafficking and related crimes in Panama are usually retained for a specific period as they may be relevant to future investigations.
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