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What are the main laws that regulate the right to risk management in Mexico?
The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right of risk management.
How is the crime of minor injuries legally treated in Argentina?
Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.
What are the legal measures to prevent and punish the crime of sexual violence during armed conflicts in Bolivia?
Bolivia addresses sexual violence during armed conflicts through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during conflict situations, ensuring justice and reparation for victims.
What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador?
The security and protection of the rights of LGBTIQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.
What is "fronting" in money laundering and how is it addressed in Mexico?
Mexico "Fronting" is a technique used in money laundering that involves the use of third parties or companies to hide the identity of the true owner of illicit funds. In Mexico, this technique is addressed through the implementation of due diligence measures by financial institutions and other obligated entities. The identification and verification of the identity of the final beneficiaries of the transactions is required and the true relationship between those involved is investigated. In addition, cooperation with other jurisdictions is promoted to identify fronting structures used in international operations.
What are the sanctions for crimes of defamation in the media in Colombia?
The crimes of defamation in the media are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.
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