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How is the financing of terrorism related to mining and the exploitation of natural resources addressed in Paraguay?
Paraguay addresses the financing of terrorism related to mining and the exploitation of natural resources through specific regulations and supervision in the sector, preventing these activities from being used to finance illicit activities.
What is the penalty for the crime of aggravated robbery with a firearm in Chile?
Aggravated robbery with a firearm in Chile carries harsher prison sentences, especially if a firearm is used in the crime.
What is foreign trade in Mexico
Foreign trade in Mexico includes all commercial activities carried out with other countries, whether the import or export of goods and services, as well as the regulation of customs and international trade agreements.
How can I file for a divorce in the Dominican Republic?
To file for a divorce in the Dominican Republic, you must file a divorce petition with a competent court. You must provide evidence of the situation and the reasons for the separation, as well as documents such as a marriage certificate, identity card, among others. The divorce process may vary depending on the agreements between the parties and the terms established by Dominican law.
What are the laws and penalties related to the crime of misleading advertising in Costa Rica?
Misleading advertising is punishable by law in Costa Rica. Those who engage in false or misleading advertising practices that mislead or confuse consumers may face legal action and sanctions, including fines, suspension of advertising, and corrective measures.
How are environmental risks managed in due diligence for infrastructure construction projects in Colombia, considering ecosystem diversity and the protection of sensitive areas?
Due diligence for infrastructure construction projects in Colombia involves managing environmental risks by assessing impacts on ecosystem diversity, protecting sensitive areas, mitigating impacts, and complying with environmental regulations. This guarantees that constructions are respectful of the natural environment and comply with local and international environmental standards.
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