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How does tax evasion affect the health sector in Costa Rica and what is the impact on the health system's ability to respond to health crises?
Tax evasion can affect the health sector in Costa Rica by reducing the resources available to the health system. Less tax revenue allocated to health can weaken the system's ability to respond to health crises, limit investment in medical infrastructure and affect the quality of health care services available to the population.
Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.
How is collaboration between the public and private sectors promoted in the prevention of money laundering in Argentina?
Collaboration between the public and private sectors is essential in the prevention of money laundering in Argentina. Dialogue tables and working groups are established in which representatives of both sectors participate. Information and best practices are shared regularly, and reporting of suspicious activity by the private sector is encouraged to strengthen prevention efforts.
What legislation regulates the crime of embezzlement in Guatemala?
In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their public or private functions, appropriate or divert funds or assets illegally to the detriment of an entity or person. The legislation seeks to prevent and punish acts of corruption and guarantee transparency and the correct use of public and private resources.
What is the process of prevention and control of violence in public transportation in the Dominican Republic?
The Dominican Republic promotes the prevention of violence in public transportation through police presence at stations and stops, collaboration with transportation companies and the promotion of a safe environment for users.
What is the process to apply for Spanish nationality by option for grandchildren of Spanish exiles from the Dominican Republic?
The process to request Spanish nationality by option for grandchildren of Spanish exiles from the Dominican Republic involves the following steps:<ol><li>1. Being the grandson of a Spanish exile who was forced to leave Spain during the Spanish Civil War or the Franco dictatorship.</li><li>2. Submit an application for a nationality option at the Civil Registry in Spain and provide the required documentation, which includes documents that prove the family link and the exiled status of the grandfather or grandmother.</li><li>3. The approval process may take time, and the granting of Spanish nationality is discretionary.</li><li>4. Consult the Civil Registry in Spain for detailed information on the necessary documents and the specific application process.</li></ol>
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