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How does money laundering affect the economic growth of Costa Rica?
Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.
How is the crime of forced disappearance defined in Chile?
In Chile, forced disappearance is considered a crime and is punishable by Law No. 19,123 on Forced Disappearance of Persons. This crime involves the deprivation of a person's liberty by state agents or persons acting with their authorization, followed by the refusal to recognize or report their whereabouts. Sanctions for forced disappearance can include prison sentences and fines, in addition to the obligation to search for and locate the missing person.
What is the process of recognizing a child in cases of single mothers residing abroad in Peru?
The recognition of a child in cases of single mothers residing abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?
The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.
What specific information is included in the security measures section of the court records?
The security measures section includes details on alternative or complementary sentences to prison that a person may have received.
How is the confidentiality of witnesses protected during a judicial process in Costa Rica?
The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.
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