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What measures have been adopted to prevent the use of prepaid cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.
What are the legal consequences of sexual abuse in El Salvador?
Sexual abuse is punishable by prison sentences and fines in El Salvador. This crime involves any non-consensual or abusive sexual act towards another person, which seeks to prevent and punish to protect sexual integrity and guarantee justice for victims.
What is the role of the National Congress in Chile?
The National Congress in Chile has the function of legislating and approving laws. It is made up of the Chamber of Deputies, with representatives elected by popular vote, and the Senate, with senators also elected by popular vote.
What is the role of the Law, Justice and Society Studies Center (Dejusticia) in promoting transparency in Panamanian companies?
The Center for Law, Justice and Society Studies can play a role in promoting transparency by advocating for legal and policy reforms that foster integrity in Panamanian companies.
Can the tenant withhold rent if the landlord does not make necessary repairs to the property in Mexico?
The tenant generally cannot withhold rent if the landlord does not make necessary repairs to the property. Instead, the tenant must notify the landlord of the required repairs and seek legal remedies to ensure they are made.
What measures are being taken to promote the inclusion of people with religious diversity in El Salvador?
Measures are being implemented to promote the inclusion of people with religious diversity in El Salvador, including respect for freedom of worship, interreligious dialogue, and promotion of tolerance and peaceful coexistence between different faiths and religious practices.
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