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How is the sale of goods and services related to housing regulated in Mexico?
The sale of housing-related goods and services in Mexico is regulated by PROFECO and housing laws, ensuring that consumers receive accurate information and meet quality requirements.
How is the inclusion of local companies in public procurement in Paraguay promoted?
Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.
What is the penalty for the crime of kidnapping minors in Chile?
Child abduction in Chile is a serious crime and can carry significant prison sentences.
How is the relationship between money laundering and human trafficking addressed within the framework of Argentine legislation?
The relationship between money laundering and human trafficking is addressed within the framework of Argentine legislation through coordinated approaches. Legal mechanisms to combat human trafficking are strengthened and connections are established with money laundering prevention laws. Collaboration between security forces, judicial authorities and organizations specialized in human trafficking contributes to effectively addressing this complex problem that involves legal and social dimensions.
What is the procedure to apply for a permanent residence permit in El Salvador?
The procedure to request a permanent residence permit in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must meet the established requirements, such as having a prior temporary residence permit, having continuous residence in the country, demonstrating sufficient financial means, and paying the corresponding fees.
What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?
To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.
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