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The sanctions and penalties for those convicted of terrorist financing in Costa Rica are severe and include imprisonment and substantial fines. The severity of the penalty may vary depending on the involvement and extent of the terrorist financing activity.
What are the legal consequences of medical malpractice in Ecuador?
Medical malpractice is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect the health and safety of patients, guaranteeing that health professionals comply with medical care standards and avoiding negligence or serious errors in the exercise of their profession.
What is the tax regime for foreign investments in the transportation infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the transportation infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation infrastructure construction sector in Brazil.
What is Bolivia's policy regarding the protection of financial and personal data in the context of anti-money laundering, and how is privacy balanced with the need for monitoring by authorities?
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Can I use my laminated identity card as an identification document in international procedures?
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