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What is the human rights approach in the fight against torture and mistreatment in prisons in Mexico?
The fight against torture and mistreatment in prisons is based on respect for human rights. Prevention, training of prison staff and investigation of reports of abuse are promoted.
What are the specific risks and challenges that Honduras faces in preventing money laundering in the construction sector?
The construction sector in Honduras faces specific risks and challenges in preventing money laundering. These include the difficulty in tracing the origin of funds used in large construction projects, the complexity of financial transactions in the sector, and the possibility of using construction projects as fronts to launder illicit money. To address these challenges, greater due diligence in transactions and stricter supervision by competent authorities is required.
What are the legal consequences of the crime of serious injuries in the Dominican Republic?
Serious injuries are a crime that is punishable in the Dominican Republic. Those who cause serious injuries or mutilations to another person, causing significant damage to their physical or psychological integrity, may face criminal sanctions that include prison sentences, as established in the Penal Code and laws protecting personal integrity.
What are the laws related to the crime of fraud in Argentina?
Scam in Argentina is regulated by the Penal Code, and penalties can include prison, especially if the crime involves deception, manipulation of information or significant economic damage.
What measures are being taken in Chile to prevent the conflict of interest of PEPs in the exercise of their public function?
In Chile, measures are being taken to prevent the conflict of interest of Politically Exposed Persons in the exercise of their public function. Regulations and ethical standards have been established that prohibit the improper use of public office for personal benefit or that of third parties.
What is the process of regulating alimony in Chile in case of divorce?
The process of regulating alimony in Chile is based on the needs of the beneficiaries and the capacity of the obligors. The court determines a fair amount for alimony.
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