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What is the penalty for organ trafficking in Peru?
Organ trafficking in Peru is a very serious crime and can result in significant prison sentences, as well as financial penalties. The penalties also depend on the seriousness of the crime.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
How does the State guarantee that identity validation procedures are efficient and agile for citizens in El Salvador?
The State can establish simplified and agile procedures for obtaining and verifying identity documents.
What are the legal procedures for the de facto separation of a couple in Costa Rica and what are their legal implications?
De facto separation in Costa Rica does not have a specific legal process, but it can have legal implications in terms of the division of assets and custody of children. It is important to seek legal advice if a couple separates to understand their rights and obligations.
What is being done to prevent and address gender violence in the family in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the family environment. This includes the promotion of gender equality education and violence prevention, the protection of victims of family violence, the creation of support and assistance networks for affected women, and the promotion of a culture of respect and non-discrimination. violence in family relationships.
What is Paraguay's position in promoting cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere?
Paraguay promotes cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere, collaborating with financial entities and specialized organizations to strengthen defenses against possible cyber attacks with terrorist purposes.
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