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What is the crime of sexual tourism in Mexican criminal law?
The crime of sexual tourism in Mexican criminal law refers to the sexual exploitation of people, especially minors, with the aim of obtaining economic benefits by providing sexual services to national or foreign tourists, and is punishable with penalties ranging from from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.
What is the environmental situation like in Guatemala?
The environmental situation in Guatemala faces challenges due to deforestation, water and soil pollution, and loss of biodiversity, although conservation efforts are also underway.
What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
How are customer privacy concerns addressed in the KYC process in Paraguay?
Regulations often incorporate measures to protect customer privacy during the KYC process in Paraguay, complying with privacy laws.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their property rights and legal security?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their property rights and legal security, including the promotion of immigration regularization policies, protection of property rights and access to justice. Initiatives are being developed to guarantee the legal security of migrants and their families, as well as to prevent discrimination and abuses in the area of property and land tenure.
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