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What are the regulations that address crimes related to drug trafficking in El Salvador?
The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.
What disciplinary measures can be imposed on individual professionals in Paraguay in cases of participation in money laundering activities?
Individual professionals in Paraguay who engage in money laundering activities may face disciplinary measures including suspension or revocation of professional licenses, fines, and legal action. Professional entities and associations play a crucial role in the supervision and application of disciplinary measures to guarantee integrity and ethics in various professional measures.
What is the structure of the judicial system in Peru?
The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.
What are the tax implications for the creditor after the auction of seized assets in Chile?
The creditor may be subject to taxes on capital gains resulting from the auction of seized property.
What is the relationship between migration and organized crime in Mexico?
Migration may be related to organized crime in Mexico by influencing the recruitment of migrants in illicit activities, human trafficking, and merchandise smuggling in areas of origin and destination of migrants, which may have implications for public safety. , corruption and violence in the country.
What is the legal framework in Costa Rica for breach of trust?
Abuse of trust, which involves taking improper advantage of the trust placed in a person, is punishable by law in Costa Rica. Those who abuse another person's trust, whether financially, business or personally, may face legal action and sanctions, including fines and imprisonment in serious cases.
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