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What is Paraguay's position in cooperation with the international financial sector to prevent the financing of terrorism worldwide?
Paraguay maintains an active position in cooperation with the international financial sector to prevent the financing of terrorism worldwide, participating in global initiatives and promoting international standards to strengthen financial security.
Can a citizen request information about a person's judicial record for research purposes on science and technology policies in Argentina?
The request of judicial records for research purposes on science and technology policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the penalties for the crime of arson in Costa Rica?
Arson in Costa Rica can be punished with prison sentences ranging from 3 to 20 years, depending on the severity.
What is the impact of KYC in preventing fraud related to the acquisition of real estate and properties in Chile?
KYC contributes to the prevention of fraud related to the acquisition of real estate and properties in Chile by verifying the identity of buyers and sellers, guaranteeing the legality of transactions and the protection of property rights.
How is the criminal responsibility of a person determined in a judicial file for crimes in Bolivia?
The determination of criminal responsibility in a judicial file for crimes in Bolivia follows a specific legal process. The accusation is presented, the defense is presented and the trial takes place. The evidence and testimony are carefully evaluated, and the court issues a ruling based on applicable legal principles. The presumption of innocence and the right to defense are fundamental, and the burden of proof falls on the prosecution. Correct application of the law is essential to ensure a fair and equitable determination of criminal responsibility.
How is the right to gender equality guaranteed in political participation in Chile?
In Chile, the right to gender equality in political participation is guaranteed through policies and laws that seek to promote equal opportunities and equal participation of women and men in decision-making spaces. Gender quotas are established in political candidates, the training and political leadership of women is promoted, and actions are implemented to prevent gender-based political violence.
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