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What is the relationship between money laundering and terrorist financing in Argentina?
Argentina recognizes the close relationship between money laundering and the financing of terrorism. Authorities work together to identify and prevent the flow of illicit funds that could be destined for terrorist activities. Prevention measures focus on strengthening financial controls and improving international cooperation to combat both threats effectively.
What is being done to promote gender equality in the field of technology and innovation in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of technology and innovation. This includes promoting the participation of women in technological careers, access to training and employment opportunities in the technology sector, eliminating gender stereotypes in the technology industry, and supporting female entrepreneurship in the field of the technology.
What are the penalties for smuggling in Argentina?
Smuggling, which involves the illegal import or export of goods or merchandise without compliance with customs requirements, is a crime in Argentina. Penalties for smuggling vary depending on the severity of the case and the particular circumstances, but can include significant fines, prison terms, and confiscation of the smuggled goods.
Can you provide details about your last credit card transaction made in Ecuador?
The last credit card transaction was [Description of transaction, including date and amount].
Can a foreign citizen vote in Peruvian elections?
Foreign citizens residing in Peru do not have the right to vote in Peruvian national elections, such as presidential elections. However, they can vote in local elections, such as municipal and regional elections, after registering in the Foreigners Registry.
How is transparency promoted in the financing of political campaigns of politically exposed people in Peru?
To promote transparency in the financing of political campaigns of politically exposed people in Peru, regulations have been established that require disclosure and accountability of the resources used. This includes detailed financial reporting, donor identification, and limits on contributions, with the goal of preventing misuse of funds and ensuring fairness in the electoral process.
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