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What are the measures to guarantee the confidentiality of financial information in cases of food debtors in Peru?
In cases of food debtors in Peru, measures are implemented to guarantee the confidentiality of financial information, protecting the privacy of the parties involved during the legal process.
What is international trade law in Mexico?
International trade law regulates commercial relations between subjects from different countries, including international contracts, international transportation, financing and resolution of cross-border disputes.
What is the main source of criminal law in Mexico?
The main source of criminal law in Mexico is the Federal Penal Code, which establishes the general rules applicable at the federal level throughout the national territory.
How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?
During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.
What is the situation of access to justice for people affected by deforestation in Honduras?
The situation of access to justice for people affected by deforestation in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by deforestation encounter obstacles to reporting and obtaining reparation for the damage caused by the loss of natural resources and environmental degradation.
What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?
Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.
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