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What are the cybersecurity crime prevention measures in Mexico?
Preventing cybersecurity crimes involves promoting good online practices, raising awareness of cyber threats, and collaborating with cybersecurity agencies to protect digital infrastructure.
Is there a minimum amount of debt to request a seizure in Colombia?
In general, there is no minimum amount of debt to request a garnishment in Colombia. However, it is important to consider that the costs associated with the seizure process can be significant, and in some cases, it may not be economically viable to seize assets for a very small debt.
What are the requirements to carry out a registration in Mexican civil law?
The requirements include the presentation of documents that demonstrate ownership of the property, such as public deeds or possession certificates, and the payment of the corresponding taxes.
What are the legal consequences of homicide in Mexico?
Homicide, which involves the death of one person caused by another, is considered a serious crime in Mexico. Penalties for homicide vary depending on the circumstances, and may include long prison terms, fines, and compensation for damage to the victim's family. Justice, prevention and the reduction of homicide rates are promoted.
What is Bolivia's approach to preventing money laundering in the mining sector, considering the relevance of natural resources in the country's economy?
Bolivia establishes rigorous controls in the mining sector, requiring detailed identification of the parties involved and monitoring transactions to prevent mining-related money laundering.
What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?
To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.
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