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What is the impact of drug policies on indigenous communities in Costa Rica?
Drug policies can have specific impacts on indigenous communities in Costa Rica, and culturally sensitive approaches are being implemented to address these issues and promote inclusive solutions.
How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?
The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.
Can an embargo affect assets that are being used as cultural spaces in Argentina?
Assets used as cultural spaces may have special protections during an embargo, ensuring the continuity of cultural and artistic activities of public interest.
What happens if my criminal record certificate in Panama shows a conviction that has already been annulled or revoked?
If your judicial record certificate in Panama shows a conviction that has already been annulled or revoked, you must contact the Judicial Branch to request correction of the information. Provide legal documents that support the annulment or revocation of the conviction, and follow the procedures established by the institution to update your criminal record certificate.
Can you provide details about your last banking transaction in Ecuador, including date and amount?
The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].
What is the penalty for the crime of tampering with evidence in El Salvador?
Tampering with evidence is punishable by prison sentences in El Salvador. This crime involves manipulating, destroying or modifying evidence with the aim of influencing the outcome of a judicial process, which seeks to prevent and punish to guarantee the impartiality and integrity of judicial processes.
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