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What is the role of the Secretariat of National Defense in Mexico?
The Secretariat of National Defense is the entity in charge of guaranteeing the security and defense of Mexican territory. Its main function is to maintain national integrity, preserve internal order, provide support in disaster situations and contribute to national development.
Can I request my judicial records if I am a minor in Honduras?
In Honduras, the judicial records of minors are protected by specific laws. Generally, juvenile court records are not accessible to the public, except in certain exceptional cases involving serious crimes. However, parents or legal guardians may request such information in certain circumstances.
What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?
The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.
What are the legal sanctions for the crime of human trafficking for labor exploitation in Bolivia?
Human trafficking for the purposes of labor exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. Penalties include prison sentences and fines. In addition, the protection of victims and international collaboration are sought to prevent and combat this crime.
What are the requirements for notarization of a sales contract in the Dominican Republic?
Notarization of a sales contract is an important process in the Dominican Republic, especially in the case of real estate. To notarize a contract, it must be presented to a notary public with valid identification and, in some cases, witnesses. The notary verifies the authenticity of the document and guarantees its legal validity
What is the legal framework for the crime of corruption of minors in Panama?
Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors can include prison, fines and other sanctions, since the aim is to protect the integrity and well-being of minors.
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