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What consequences does the illegal possession of firearms have in Costa Rica?
Illegal possession of firearms in Costa Rica carries prison sentences ranging from 6 months to 10 years, depending on the severity of the crime and the number of weapons involved. Additionally, significant fines and confiscation of weapons are imposed.
How has technological infrastructure been developed in Bolivia to meet the challenges during periods of embargo, and what are the significant advances in technology that the country has implemented in these circumstances?
Technological development is crucial. Advances could include telecommunications infrastructure, digitalization of services and measures to ensure cybersecurity. Assessing these advances provides insight into Bolivia's ability to address technological challenges during embargoes.
What measures are being taken in Peru to prevent money laundering related to the illegal exploitation of gold?
Illegal gold exploitation is a common source of money laundering in Peru. To prevent this, regulations are being implemented that require traceability of gold production and marketing. The National Superintendency of Customs and Tax Administration (SUNAT) supervises these activities and verifies the legitimacy of the operations. In addition, efforts are made to combat illegal mining and gold smuggling, which is often linked to money laundering. Cooperation with international organizations is important in this fight.
How are the challenges of promoting equal opportunities in access to higher education in Panama addressed?
The government of Panama works to promote equal opportunities in access to higher education through policies and programs that guarantee equity in entry to higher education institutions, promote academic and cultural diversity, and provide financial support and scholarships for low-income students. Programs for access and permanence in higher education are strengthened, gender equality in careers is promoted, and the quality and relevance of the educational offer is promoted.
What is Argentina's approach to preventing money laundering in the pharmaceutical industry sector?
In the pharmaceutical industry sector in Argentina, a focus has been placed on the prevention of money laundering. Measures such as identifying and verifying customers, monitoring financial and commercial transactions, supervising operations related to the import and export of pharmaceutical products, and cooperating with authorities to prevent the use of this sector have been implemented. as a means of money laundering.
What is the due diligence process for NGOs in Guatemala?
NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.
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