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What are the legal consequences of drug possession and trafficking in Mexico?
Possession and trafficking of drugs in Mexico can result in prison sentences, fines and other sanctions. The severity of the consequences varies depending on the type and amount of drugs involved.
What is the importance of cooperation between the public sector and the private sector in the fight against money laundering in the Dominican Republic?
Collaboration between the public and private sectors is essential to strengthen measures to prevent and supervise money laundering.
Are there tax benefits for investing in film and audiovisual production in Argentina?
Yes, the Argentine government offers tax incentives for film and audiovisual production, including the possibility of obtaining tax credits for expenses incurred in said productions.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
What sanctions apply to public officials who do not correctly verify the identity of citizens in administrative procedures in El Salvador?
Sanctions may include disciplinary actions, fines or legal penalties for failure to comply with identity verification standards established for administrative procedures.
What measures are implemented to prevent discriminatory practices in public procurement by private companies in Paraguay?
The regulations may include measures aimed at preventing discriminatory practices by private companies in public procurement in Paraguay, promoting equal opportunities for all participants.
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