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What is the situation of political gender violence in El Salvador?
Political gender violence is a problem in El Salvador, with cases of intimidation, harassment and discrimination against women politicians and social leaders, which affects their participation and representation in the political and democratic life of the country.
What are the regulations in Guatemala that define the status of "politically exposed person"?
The status of "politically exposed person" in Guatemala may be defined by specific regulations in laws related to the prevention of money laundering and the financing of terrorism. These regulations establish the criteria and categories of persons who are considered politically exposed and are subject to special measures in terms of financial due diligence.
What are the requirements to apply for a license to operate an advertising agency in Panama?
The requirements to apply for a license to operate an advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the advertising services offered, proof of financial solvency, and compliance with advertising rules and regulations. In addition, you must have suitable and trained personnel in the field of advertising. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the advertising agency will be granted.
Is it possible to request a duplicate identity card in Costa Rica if the original was lost or stolen?
Yes, you can request a duplicate ID card in Costa Rica if the original was lost or stolen. You must file a complaint with the corresponding authorities and then go to the Civil Registry to request the duplicate, following the established procedures.
How is money laundering addressed in the telecommunications sector in Colombia?
In the telecommunications sector in Colombia, measures are implemented to address money laundering. This includes the adoption of policies and internal controls to prevent the misuse of telecommunications services in illicit activities, the verification of the identity of users and the cooperation with authorities to detect and report possible cases of money laundering in this sector. . In addition, awareness and training of sector employees is promoted to recognize warning signs related to money laundering.
How is the possession and trafficking of illegal weapons penalized in Colombia?
The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.
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