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What are the main functions of the judicial branch in Mexico?
The judicial branch in Mexico has the responsibility of administering justice and interpreting the laws. Its main functions include resolving legal disputes, protecting constitutional rights, dispensing justice impartially, and ensuring compliance with the law.
What is the penalty for the crime of fraud in Guatemala?
Fraud in Guatemala can be punished with prison sentences, and the severity of the penalty will depend on factors such as the amount defrauded, the method used and the impact on third parties. The legislation seeks to prevent and punish fraudulent conduct.
What initiatives are being carried out to raise awareness in society about money laundering in the Dominican Republic?
Public awareness and education campaigns are carried out to inform society about the risks of money laundering and the importance of reporting suspicious activities.
What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
What is the penalty for the crime of document falsification in Ecuador?
Forgery of documents in Ecuador can result in prison sentences and fines, depending on the nature of the crime.
What is the right to non-discrimination based on sexual orientation in the cultural sphere in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or in artistic expression due to their sexual orientation. Equality of cultural opportunities, respect for sexual diversity and non-discrimination in the cultural field are promoted.
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