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What are the cybersecurity crime prevention measures in Mexico?
Preventing cybersecurity crimes involves promoting good online practices, raising awareness of cyber threats, and collaborating with cybersecurity agencies to protect digital infrastructure.
How does money laundering affect security in Brazil?
Money laundering finances criminal activities, including drug and weapons trafficking, contributing to violence and insecurity in many regions of Brazil.
Who can request tax records in Panama?
Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.
What sanctions could be applied to a company that does not comply with environmental regulations in El Salvador?
They could face fines, temporary or permanent closure of operations, financial compensation for environmental damage, and legal action for non-compliance.
Can a third party acquire seized goods at an auction in Panama?
Yes, in an auction of seized assets in Panama, third parties can participate and acquire the assets. However, the process and rules of participation are subject to local laws and regulations.
Can judicial records be eliminated or expunged in Honduras?
In Honduras, it is possible to carry out a legal process to request the elimination or expungement of certain judicial records. This generally applies to cases of acquittals, dismissals, or when certain specific legal requirements are met. However, expungement is not always automatic and requires a formal request and a detailed evaluation of the case.
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