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How does money laundering affect political stability in Brazil?
Money laundering can undermine political stability by financing corrupt election campaigns and compromising the integrity of democratic institutions, which in turn undermines public trust in government.
What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
What are the legal consequences of kidnapping in Mexico?
Kidnapping is considered a serious crime in Mexico and is punishable by severe penalties, which can include long prison terms and even life imprisonment in extreme cases. Furthermore, the State has the responsibility to protect and guarantee the physical and psychological integrity of the victims, as well as to carry out exhaustive investigations to capture those responsible.
What is the deadline to challenge an embargo in Chile after its notification?
The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.
What is family violence and how are victims protected in Guatemala?
Family violence in Guatemala refers to any form of violence that occurs within the family, including physical, sexual, psychological and economic violence. There are laws and protective measures that seek to safeguard victims, such as protection orders, shelters, and support programs for victims of family violence.
What are the penalties for workplace discrimination in Mexico?
Penalties for workplace discrimination in Mexico can include fines, compensation to the victim of discrimination, and the obligation to take measures to prevent future acts of discrimination. The Federal Law to Prevent and Eliminate Discrimination in Mexico prohibits discrimination in employment.
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