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What agencies are in charge of combating drug trafficking in Mexico?
In Mexico, the Secretariat of National Defense (SEDENA) and the Secretariat of the Navy (SEMAR) are the main agencies in charge of combating drug trafficking, in addition to the Federal Police and the Attorney General's Office (FGR).
How is due diligence addressed in development projects for natural parks or ecological reserves in Colombia, considering biodiversity conservation, community participation and tourism sustainability?
Due diligence in development projects for natural parks or ecological reserves in Colombia involves evaluating biodiversity conservation, community participation in decision-making, and tourism sustainability. This guarantees that the projects contribute to environmental protection and sustainable tourism in the region.
What measures has Argentina taken to address corruption?
Argentina has implemented a series of measures to address corruption, including the creation of control and transparency bodies, the enactment of anti-corruption laws, and participation in international anti-corruption initiatives.
What is the legal process for marriage annulment in Guatemala?
Marriage annulment in Guatemala can be requested under certain circumstances, such as tainted consent or the incapacity of one of the spouses. The process involves filing an application with a court and arguing specific reasons.
How is the confidentiality of financial information protected in child support cases in the Dominican Republic?
In child support cases in the Dominican Republic, sensitive financial information is handled confidentially. Court records and documents related to child support are generally protected and only available to the parties involved and judicial authorities.
How is international collaboration encouraged in the fight against money laundering in Mexico?
Mexico collaborates with other nations through international treaties and agreements. In addition, it participates in groups such as the Financial Action Task Force (FATF) to strengthen cooperation in the fight against money laundering at a global level.
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