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What is the penalty for the crime of attacking transportation security in Peru?
Attempts against transportation security in Peru, such as interference with public transportation, may result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on transportation safety.
Does a judicial record in Chile affect my ability to obtain credit or a mortgage?
In Chile, judicial records do not have a direct impact on the ability to obtain credit or a mortgage. However, financial institutions may request additional information, such as criminal record certificates, as part of their risk assessment process before granting a loan. The final decision will depend on other factors, such as credit history and ability to pay.
What are the requirements for presenting evidence in a judicial file in Ecuador?
The evidence must be relevant and legally obtained, and its presentation follows specific procedures established by law.
What is being done to promote gender equality in the sports field in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the sports field. The equal participation of women and men in all sports disciplines is encouraged, as well as access to resources, training opportunities and competition. The elimination of gender stereotypes in sports is promoted and the aim is to guarantee equal conditions in sports practice and the professionalization of female athletes.
How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities
What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
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