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What are the current challenges in the fight against money laundering in Mexico?
Mexico In the fight against money laundering in Mexico, there are current challenges that require attention. Some of these challenges include the sophistication of the techniques used by criminals to conceal the illicit origin of funds, the detection and prevention of money laundering activities in the digital sphere, and the fight against corruption that facilitates impunity. In addition, it is necessary to strengthen inter-institutional cooperation, improve investigation and prosecution capacity, and allocate adequate resources to effectively combat money laundering in the country.
What is the procedure to request a permit to install telecommunications antennas in Honduras?
The procedure to request a permit to install telecommunications antennas in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide information on the location, technical characteristics and comply with the requirements established by CONATEL to guarantee electromagnetic compatibility and compliance with radio communications standards.
Can an embargo affect assets that are under the horizontal property regime in Argentina?
Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.
What are the legal implications of the crime of cyberbullying in Mexico?
Cyberbullying, which involves harassment, harassment or threats through electronic means, is considered a crime in Mexico. Penalties for cyberbullying can include criminal sanctions, fines, and protection measures for the victim. Cybersecurity is promoted and actions to prevent and prosecute cyberbullying are implemented.
What is the legal framework in Costa Rica for corruption of minors?
Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.
What is the responsibility of government entities in resolving labor disputes in Panama?
Government entities have the responsibility of facilitating the resolution of labor disputes in Panama, providing mechanisms such as mediation and arbitration to avoid protracted litigation.
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