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Can financial institutions in Paraguay share AML information with each other?
Yes, financial institutions in Paraguay can share AML information among themselves in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.
What are the financing options for transportation infrastructure development projects in Argentina?
For transportation infrastructure development projects in Argentina, financing options can be considered through government programs, infrastructure investment funds, development banks, and multilateral financing organizations. Alliances can also be sought with construction companies and transport operators interested in investing in transport infrastructure projects.
What is the role of the Judiciary in prosecuting money laundering cases in Costa Rica?
The Judiciary has the responsibility of carrying out investigations and prosecutions of cases related to money laundering, ensuring a fair legal process and the imposition of appropriate sanctions.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against feminicide and domestic violence?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against feminicide and domestic violence, including the promotion of policies for the prevention, care and punishment of gender violence, strengthening of care services. and psychological counseling for victims, and training of security and justice personnel in gender and human rights approaches. Programs are being developed to prevent feminicide and domestic violence, guarantee care and support for victims, and promote the participation of civil society in the prevention and eradication of these forms of violence.
How is the crime of homicide defined in Chile?
In Chile, homicide is considered a serious crime and is punishable by the Penal Code. This crime involves intentionally causing the death of another person. The penalties for homicide can be prison sentences, which vary depending on the circumstances of the crime, such as premeditation, cruelty, treachery, or the participation of several people.
How is the extradition of people regulated within the Union of South American Nations (UNASUR)?
The extradition of people between UNASUR countries in Bolivia is governed by specific international treaties and agreements. A formal process is followed, respecting the principles of legality and guaranteeing fundamental rights.
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