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What are the rights of people belonging to the LGBTQ+ community in Costa Rica?
People belonging to the LGBTQ+ community in Costa Rica have fundamental rights guaranteed, such as the right to equality, non-discrimination based on sexual orientation or gender identity, access to comprehensive health, protection against violence and recognition of their family relationships.
How is the identity of citizens verified to vote in elections in the Dominican Republic?
To vote in elections in the Dominican Republic, citizens must present their identification and electoral card at the corresponding voting center. Identity verification is carried out through the ID and the voter's participation is recorded. Additionally, a biometric fingerprint verification system is used to prevent identity theft. Verification is essential to ensure fair and transparent elections
What are the specific measures that have been implemented to prevent the financing of terrorism in Argentina?
In Argentina, specific measures have been implemented to prevent the financing of terrorism. The legislation includes provisions that prohibit the financing of terrorist activities and establish requirements for customer identification, reporting of suspicious transactions, and international cooperation in the fight against terrorism. The FIU plays a key role in supervising and enforcing these measures to prevent the flow of funds towards terrorist activities.
What role does the Ministry of Economy and Finance (MEF) of Panama play in the framework of the fight against terrorist financing?
The Ministry of Economy and Finance (MEF) of Panama plays an important role in the fight against terrorist financing. This ministry participates in the formulation and execution of policies and strategies aimed at preventing and combating the financing of terrorist activities. Collaborates with other government entities and international organizations to guarantee the effective application of the measures established in Panamanian legislation related to the prevention of financing of terrorism.
Are police records included in the judicial record certificate in Panama?
No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.
What are the laws and sanctions related to the crime of slander in Chile?
In Chile, slander is considered a crime and is punishable by the Penal Code. This crime involves falsely accusing a person of a crime or conduct that could harm their reputation. Sanctions for slander can include prison sentences and fines, depending on the severity of the crime and the consequences caused.
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