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What is the relationship between money laundering and arms trafficking in Mexico, and what measures are taken to prevent this connection?
Money laundering and arms trafficking are often interconnected, as illicit funds can be used to illegally acquire weapons. Mexico takes measures to prevent this connection through regulations and cooperation with security agencies.
How is academic fraud penalized in the Ecuadorian educational system?
Academic fraud can be punished in Ecuador, with measures ranging from the cancellation of exams to expulsion from institutions.
What are the legal implications of a franchise agreement in Peru?
Franchise contracts in Peru are subject to specific regulations. The Franchise Regime Law establishes certain requirements, such as the obligation to provide franchisees with complete and accurate information about the franchise. Franchise agreements must comply with franchisee disclosure and protection regulations. Additionally, it is important to clearly define the rights and obligations of both parties in the franchise agreement, including franchise fees and terms of operation.
What is the role of the State in the investigation and prosecution of corruption crimes in Panama?
The State has a fundamental role in the investigation and prosecution of corruption crimes in Panama. Specialized institutions, such as the Special Anti-Corruption Prosecutor's Office, are established and laws are enacted that allow for an effective response against corruption. Transparency in public management is encouraged and rigorous investigations are carried out to combat corruption in all its forms.
What are the rights of people displaced by air transport infrastructure development projects in protected areas in El Salvador?
People displaced by air transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.
What legislation exists to address the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated in the Penal Code and the Domain Forfeiture Law. These laws establish sanctions for those who, violently or fraudulently, seize real or personal property belonging to another person. The legislation seeks to protect property rights and prevent acts of dispossession, ensuring the restitution of assets to their legitimate owners.
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