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What is the National Agency for Scientific and Technological Promotion in Argentina?
The National Agency for Scientific and Technological Promotion is an organization dedicated to promoting and financing scientific and technological research in Argentina. Its function is to promote research projects, grant scholarships and subsidies to researchers, and promote cooperation between the scientific and productive sectors.
What are the legal measures against cyberbullying in Costa Rica?
Cyberbullying, which involves stalking, harassment or intimidation through electronic means, is punishable by law in Costa Rica. Those who commit cyberbullying may face legal action and sanctions, including fines, protection orders, and rehabilitation measures.
What rights and obligations do citizens have in relation to the identity card in Panama?
Citizens have the right to obtain an identity card and the obligation to carry it and present it when required by the authorities or institutions that request it.
What is the role of investigation agencies in verifying risk lists in Mexico?
Investigation agencies play an important role in verifying risk lists in Mexico by assisting in the identification of suspicious transactions and illicit activities. They work in collaboration with authorities and companies to conduct deeper investigations when matches with sanction lists are identified. Additionally, they provide experience in detecting fraudulent and criminal activities.
How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?
Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.
What is the legal basis that governs the embargo process in Guatemala?
In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.
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