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How does Bolivia approach the supervision and regulation of money transfer services to prevent money laundering?
Bolivia supervises and regulates money transfer services through the Financial System Supervision Authority (ASFI), imposing strict requirements and conducting periodic audits.
What is the impact of corruption on access to justice for low-income people in Mexico?
Corruption in the Mexican justice system aggravates the vulnerability of low-income people, making it difficult for them to access legal services and generating distrust in the impartiality of the system, which perpetuates exclusion and social marginalization.
What are the laws that protect against the crime of white trafficking in Guatemala?
In Guatemala, the crime of white trafficking is contemplated in the Law against Sexual Violence, Exploitation and Trafficking in Persons. This law aims to prevent, punish and eradicate human trafficking, especially in the case of women and girls, who are victims of sexual exploitation. Establishes protection, care and rehabilitation measures for victims, as well as sanctions for perpetrators.
Has the embargo in Venezuela impacted the country's ability to respond to the COVID-19 pandemic?
Yes, the embargo has impacted Venezuela's ability to respond to the COVID-19 pandemic. Trade and financial restrictions have made it difficult to acquire medical equipment, diagnostic tests and vaccines, as well as implement prevention and control measures. This has generated additional challenges to confront the pandemic and protect the health of the population.
What specific information is found in criminal records in Argentina?
Criminal records in Argentina include information on serious crimes, such as robberies, homicides, crimes against sexual integrity, among others. These records provide details about criminal cases, dates of court proceedings, sentences and sentences imposed.
How can companies in Mexico stay up to date with changes in regulations and laws that affect them?
Companies can stay abreast of changes in regulations and laws by subscribing to legal newsletters, consulting with attorneys and compliance experts, and participating in industry associations that provide regulatory updates.
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