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What is the investigation and prosecution process for organ trafficking crimes in Mexico?
Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.
What are the financing options available for development projects in the cargo transportation industry in Honduras?
In Honduras, there are financing options for development projects in the cargo transportation industry. These options include loans and lines of credit offered by financial institutions, government freight transportation support programs, collaborations with private investors and companies in the freight transportation sector, and investment funds specialized in logistics and supply chain. Additionally, public-private partnerships and investment agreements can be explored to improve logistics infrastructure and promote the growth of cargo transportation in Honduras.
How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
How is the process carried out to obtain authorization to open a commercial premises in Ecuador?
Authorization to open a commercial premises is obtained through the local Municipality. You must submit an application, plans of the establishment, and meet the requirements established for commercial activity. This procedure is necessary to ensure that the premises comply with the regulations and conditions to operate legally.
What is the legal age for marriage in Guatemala?
The legal age for marriage in Guatemala is 18 years. There are exceptions under certain circumstances, such as parental consent and court authorization, for marriages between people ages 16 to 18.
What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
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