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How is the confidentiality of the information collected in the money laundering prevention process in Argentina protected?
The protection of confidentiality is a priority in the money laundering prevention process in Argentina. Laws and regulations establish strict protocols for the handling and disclosure of sensitive information. The FIU and other regulatory entities apply security and privacy measures to ensure that the information collected is used only for legitimate purposes and that the privacy rights of the individuals involved are respected.
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
What is the penalty for influence peddling in El Salvador?
Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the misuse of influence or power to obtain illegal benefits or advantages in the public or private sphere.
How is the crime of crimes against the dignity of people defined in Chile?
In Chile, crimes against the dignity of people are regulated by the Penal Code and other specific laws. These crimes include human trafficking, sexual exploitation, slavery, child labor, discrimination based on race, gender or sexual orientation, among others. Sanctions for crimes against the dignity of people may include prison sentences, fines, and protection and assistance measures for victims.
What are the penalties for tax fraud in Bolivia?
Tax fraud in Bolivia can result in severe penalties, including substantial fines, prison sentences and other coercive measures, with the aim of discouraging fraudulent practices.
What is the role of education in mitigating the effects of an embargo in Costa Rica?
Education plays a fundamental role in mitigating the effects of an embargo in Costa Rica. Education can be a key factor for social, economic and human development in times of economic difficulties and trade restrictions. It can contribute to the formation of skills, the generation of knowledge and the promotion of resilience in society. In addition, education can foster civic awareness, citizen participation and the search for peaceful solutions. Costa Rica can strengthen its educational system, promote inclusive and equitable education, and guarantee access to quality education for all sectors of the population, even during an embargo.
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