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What consequences does the illegal possession of firearms have in Costa Rica?
Illegal possession of firearms in Costa Rica carries prison sentences ranging from 6 months to 10 years, depending on the severity of the crime and the number of weapons involved. Additionally, significant fines and confiscation of weapons are imposed.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?
They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.
What measures are taken to prevent fraud in identity validation in administrative procedures in Paraguay?
To prevent fraud in identity validation in administrative procedures, measures such as verifying the authenticity of the documents presented, comparing photographs and using electronic validation systems can be used.
What is the right to access information and protection of personal data in El Salvador?
The right to access information and protection of personal data in El Salvador implies that all people have the right to access public information, as well as the protection of their privacy and personal data. This includes the right to request and receive information from authorities, the right to government transparency, the right to control over personal data, and the right to security and confidentiality of information.
What measures are taken to confiscate assets derived from money laundering in Chile?
In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.
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