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What measures have been implemented in Panama to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the adoption of international regulations and standards, strengthening international cooperation and improving controls in the financial sector. This includes identifying and monitoring suspicious transactions, as well as freezing terrorism-related assets.
What is the relationship between embargoes and the promotion of research and development of technologies for sustainable housing management in Bolivia?
The relationship between embargoes and the promotion of research and development of technologies for sustainable housing management in Bolivia is essential to address the challenges associated with decent and sustainable housing. Embargoes can affect projects aimed at the construction of affordable, energy-efficient and environmentally friendly homes. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that favor sustainable housing during the seizure process. Collaboration with construction entities, the review of urban development policies and the promotion of investments in sustainable construction technologies are essential to address embargoes in this sector and contribute to the improvement of the living conditions of the population.
What is Paraguay's approach to detecting and preventing terrorist financing through electronic funds transfer systems?
Paraguay adopts specific measures for the detection and prevention of terrorist financing through electronic funds transfer systems, implementing controls and monitoring of transactions to identify possible illicit activities.
What is the importance of due diligence in occupational risk management in the construction sector in Argentina?
In the construction sector, due diligence should focus on occupational risk management. This includes reviewing workplace safety policies, evaluating staff safety training, and ensuring compliance with local and international workplace safety regulations. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company.
What are the laws and sanctions related to the crime of domestic violence in Chile?
In Chile, domestic violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for domestic violence can include prison sentences, fines, and protection measures for the victim.
What are the requirements to obtain a passport in Costa Rica?
The requirements to obtain a passport in Costa Rica include presenting the identity card, completing the application form, paying the corresponding fees, presenting recent photographs and complying with other requirements established by the General Directorate of Immigration and Immigration.
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