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What is the crime of riots in Mexican criminal law?
The crime of rioting in Mexican criminal law refers to the alteration of public order through violent acts, such as confrontations with authorities or damage to public or private property, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of disturbance and the circumstances of the case.
What are the specific sanctions for financial institutions in Paraguay in case of non-compliance with due diligence regulations?
In the event of failure to comply with due diligence regulations, financial institutions in Paraguay may face sanctions including fines, loss of licenses and legal action. Authorities will monitor compliance and take action against those entities that do not comply with established standards.
Is there any incentive or recognition system in Guatemala for financial institutions that demonstrate excellence in the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, excellence in the identification and prevention of money laundering related to politically exposed persons is promoted through incentives and recognition. Financial institutions that demonstrate outstanding performance in implementing effective measures can receive recognition and benefits, thus fostering a culture of compliance and vigilance.
What is the food security situation like in Brazil?
Food security in Brazil has improved in recent decades, with policies and programs that have reduced poverty and hunger in the country. However, challenges still exist in terms of equitable access to nutritious foods and the promotion of healthy diets.
What is Bolivia's position in relation to the implementation of artificial intelligence technologies to strengthen the detection and prevention mechanisms of money laundering, and what are the ethical challenges that are considered in this process?
Bolivia maintains a position in favor of the implementation of artificial intelligence technologies to strengthen the detection and prevention mechanisms of money laundering. Ethical challenges are considered and regulations are put in place to ensure that these technologies are used ethically and transparently. Collaboration with experts in artificial intelligence ethics and participation in international debates contribute to addressing the ethical challenges associated with the use of these technologies in the prevention of money laundering.
What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?
The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.
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