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What legal provisions exist in Panama to address weapons trafficking crimes?
In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.
Can mediation clauses be included before resorting to legal procedures in lease contracts in Ecuador?
Yes, mediation clauses can be included in lease contracts. These clauses provide that, in the event of disputes, the parties will attempt to resolve them through a mediation process before resorting to legal procedures. It is essential to clearly define the terms and conditions of mediation in the contract.
What is the impact of KYC on the prevention of fraud related to retirement and pensions in Chile?
KYC contributes to the prevention of fraud related to retirement and pensions in Chile by verifying the identity of beneficiaries and ensuring that retirement transactions are legitimate, reducing the risk of fraud in this area.
What is the impact of the lack of protection of women's rights on the protection of fundamental rights in Venezuela?
The lack of protection of women's rights has a significant impact on the protection of fundamental rights in Venezuela. Women often face discrimination, gender-based violence, wage inequality, and lack of access to sexual and reproductive health services. The lack of laws and policies that protect and promote gender equality, the lack of effective enforcement of existing laws and entrenched gender stereotypes can limit the exercise of women's rights. It is essential to adopt measures to guarantee the protection and promotion of women's rights, including the prevention and punishment of gender violence, the promotion of women's political and economic participation, and education and awareness on gender issues.
What measures have been adopted to prevent the use of front companies in money laundering in Costa Rica?
Costa Rica has implemented measures to prevent the use of front companies in money laundering. Rigorous due diligence is required when establishing and operating businesses, including verifying the identity of beneficial owners and documenting legitimate business activity. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures help prevent the use of front companies as instruments for money laundering.
How can I obtain a criminal record certificate in Bolivia?
You can obtain a criminal record certificate in Bolivia by requesting it online through the Bolivian Police website or in person at the offices of the FELCC (Special Force to Fight Crime) with documents such as your identity card and recent photographs.
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