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What is the situation of infrastructure during the embargoes in Bolivia, and what are the measures to maintain and improve infrastructure despite economic limitations?
Infrastructure is vital. Measures could include public investment projects, public-private partnerships and policies to ensure sustainability. Evaluating these measures offers insights into Bolivia's ability to maintain its infrastructure during embargoes.
What is the role of security agencies in preventing money laundering in Argentina?
Security agencies, such as police and intelligence agencies, play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering crimes, collecting evidence, collaborating with other organizations and entities, and contributing to the detection and dismantling of money laundering networks. Their work is essential to ensure security and compliance with the law in the fight against money laundering.
When is it required to present judicial records in Paraguay?
Judicial records in Paraguay may be required in various situations, such as employment applications, visa procedures, adoptions, professional licenses and other instances in which a person's legal history needs to be evaluated.
How is the jurisdiction and competence of Costa Rican authorities determined in cases of transnational money laundering, and what international treaties support this legal cooperation?
The determination of jurisdiction in transnational money laundering cases is based on international treaties such as the United Nations Convention against Transnational Organized Crime (UNCAC) and bilateral agreements that support legal cooperation between Costa Rica and other countries.
What measures are being taken to prevent and address human trafficking in El Salvador?
Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.
What is the role of Guatemalan customs in preventing money laundering?
Guatemalan customs play a crucial role in preventing money laundering by supervising and regulating international trade. They collaborate with other institutions to identify and prevent possible cases of money laundering through import and export activities.
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