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How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?
Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.
What is the situation of violence in prisons and detention centers in Honduras?
The situation of violence in prisons and detention centers in Honduras is worrying, with high levels of overcrowding, human rights violations and the presence of gangs and criminal groups inside the prisons. The lack of state control and effective prevention and rehabilitation measures increases the risk of violence and conflicts between inmates, as well as corruption and complicity of prison officials.
What are the legal consequences of drug trafficking in El Salvador?
Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.
What is the role of the Ministry of the Environment in Peru?
The Ministry of the Environment in Peru has the responsibility of formulating and executing environmental policies for the conservation and protection of the environment. Its main function is to promote the sustainable use of natural resources, prevent and control pollution, conserve biodiversity, mitigate climate change and encourage citizen participation in environmental management.
What is the system of judicial precedents in Chile?
In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.
Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
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