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What are the laws and penalties associated with the crime of sabotage in Panama?
Sabotage is a crime in Panama and is punishable by the Penal Code. Penalties for sabotage can include prison, fines and other sanctions, since this crime threatens the security and proper functioning of public institutions and services.
What happens if a customer is found to have provided false information during the KYC process?
If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.
What are the financing options for freight transportation infrastructure development projects using electronic toll transportation systems in Peru?
For freight transportation infrastructure development projects using electronic toll transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at implementing electronic toll systems on freight transportation routes. In addition, it is possible to seek alliances with technology and electronic toll service provider companies interested in investing in the necessary infrastructure and establishing public-private partnerships to share the costs and benefits of the project. It is also important to consider the participation of transport and logistics companies, who could invest in the equipment and adaptation of their vehicles for the use of electronic tolling.
What are the rights of women in situations of discrimination in the educational field in Costa Rica?
Women in Costa Rica have rights regarding non-discrimination in the educational field. This includes the right to equal opportunities in access to education, the elimination of gender stereotypes in curricula, the prevention and punishment of harassment and gender violence in educational institutions, and the promotion of equality in access to educational resources and academic development opportunities.
What is the frequency with which financial institutions in Costa Rica must update the information of their PEP clients?
Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.
What is being done to promote gender equality in higher education in Peru?
In Peru, actions are being implemented to promote gender equality in higher education. Equal opportunities in access to higher education for women are encouraged, gender stereotypes are sought to be eliminated in study plans, and the active participation of women in careers and areas traditionally dominated by men is promoted. In addition, support and mentoring is provided to students, gender equality programs are strengthened in educational institutions, and research and the generation of knowledge on gender and higher education is promoted.
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