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How is the crime of drug trafficking penalized in Costa Rica?
Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
How is territorial jurisdiction established in judicial processes in Ecuador?
Territorial jurisdiction is determined according to the location of the defendant's domicile or the place where the events that gave rise to the dispute occurred. The correct determination of jurisdiction is crucial to ensure a legal and fair process.
Can I use my Passport as an identification document to rent a vehicle in Honduras?
In many cases, car rental services in Honduras accept the Passport as a valid identification document. However, it is advisable to check the specific policies and requirements of the rental company.
What is the situation of the political representation of women in Colombia?
In Colombia, although progress has been made in the political representation of women, challenges still persist. Through Law 1475 of 2011, a minimum quota of 30% of female participation in electoral lists and in popularly elected positions was established. However, it is necessary to continue promoting the active participation and leadership of women in political decision-making spaces.
What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
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