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What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
What happens if someone falsifies a judicial record certificate in El Salvador?
Falsifying a judicial record certificate in El Salvador is a serious crime. If someone is caught falsifying a background check, they may face legal consequences, including criminal charges and penalties. The National Civil Police (PNC) and the competent authorities carry out investigations to detect and prevent the falsification of legal documents, including judicial record certificates.
What is the government system in Mexico?
The government system in Mexico is a democratic republic, with a presidential system. This means that executive power rests with an elected president, who is the head of State and Government.
What is the relationship between money laundering and imports and exports in Mexico?
The relationship between money laundering and import and export is important in Mexico. Illicit funds often infiltrate international business transactions. To address this risk, Mexico regulates imports and exports, requires the identification of involved parties, and monitors international trade to prevent money laundering.
What is the situation of food security in Argentina?
Argentina has a relatively good food security situation compared to other countries in the region, thanks to its agricultural and livestock production. However, there are challenges in terms of access to nutritious and healthy foods for the entire population, as well as concerns about food quality and safety.
How is the problem of feminicide addressed in Guatemala?
Femicide, or the gender-based murder of women, is a serious problem in Guatemala. The country has specific laws to criminalize feminicide and establish prevention and protection mechanisms. However, impunity remains high and many victims and their families do not receive justice. Efforts are underway to strengthen implementation of the law and increase awareness about feminicide.
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