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How is the crime of firearms trafficking penalized internationally in Ecuador?
International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.
How do judicial records affect participation in gender violence prevention programs in Argentina?
In gender violence prevention programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in victim support roles.
What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?
El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.
What is needed to request a port infrastructure construction permit in El Salvador?
To request a port infrastructure construction permit in El Salvador, you must submit an application to the Maritime Port Authority. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the corresponding fees.
What is the legal responsibility of a witness who has knowledge of complicity in Costa Rica?
In Costa Rica, a witness who has knowledge of complicity in a crime may have a legal obligation to inform authorities, and his or her silence could have legal consequences.
How is the crime of terrorist financing penalized in the Dominican Republic?
The financing of terrorism is a crime that is prosecuted in the Dominican Republic. Those who provide, collect or channel funds, goods or economic resources with knowledge that they will be used for terrorist activities may face criminal sanctions and asset freezing measures, as established in the Penal Code and anti-terrorism laws.
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