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What measures are taken to prevent the financing of terrorism through the pharmaceutical industry in Costa Rica?
The pharmaceutical industry in Costa Rica is subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the production and distribution of pharmaceutical products and suspicious transaction reports are filed.
What is "international judicial cooperation" and how is it applied in money laundering cases in Peru?
"International judicial cooperation" refers to collaboration between countries to facilitate the investigation and prosecution of crimes, including money laundering. In money laundering cases in Peru, international judicial cooperation is requested and provided through mechanisms such as extradition, the exchange of information and evidence, and assistance in the execution of sentences. This cooperation is essential to trace and recover assets abroad and to carry out effective judicial processes.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of begging in Panama?
In Panama, we seek to protect the rights of people in situations of begging through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address begging from a human rights approach and guarantee the dignity and well-being of people in this situation.
How does the Civil Aeronautics Authority of Panama collaborate in the regulation and supervision of international flights to and from Panama?
The Civil Aeronautics Authority of Panama collaborates in the regulation and supervision of international flights to and from Panama. This entity is responsible for establishing safety regulations and standards for civil aviation, which includes the operation of international flights. Panamanians traveling abroad and foreigners arriving in Panama must comply with the regulations established by the Civil Aeronautics Authority to guarantee the safety and efficiency of international flights. Collaboration between this entity and the airlines is essential to maintain high safety standards.
Can you sublease a property in Chile?
Subletting a property in Chile depends on what is established in the contract. Generally, the landlord's permission is required to sublease, unless the lease expressly allows it.
What is the situation of the export credit insurance market in Argentina?
The export credit insurance market in Argentina provides coverage to protect exporting companies against the risk of non-payment by foreign buyers. These insurances guarantee payment of outstanding accounts in the event of default and help mitigate commercial risk in international transactions. It is important to evaluate the options available, consider export risks and coverage conditions before purchasing export credit insurance.
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