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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.
What is Panama's approach to due diligence in international trade and imports and exports?
Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.
What is Costa Rica's policy regarding the promotion of equal opportunities for people with intellectual disabilities?
Costa Rica has a policy to promote equal opportunities for people with intellectual disabilities. Measures have been established to guarantee their access to inclusive education, support services and skills development training. The government promotes labor inclusion, participation in community life and respect for the rights of people with intellectual disabilities. In addition, work is being done to promote inclusive environments, raise awareness about the capabilities of people with intellectual disabilities and promote their autonomy and self-determination.
What is the role of the identity and electoral card in the voting process in the Dominican Republic?
The identity and electoral card plays a fundamental role in the voting process in the Dominican Republic. To vote, citizens must present their ID card as proof of identity at the voting stations. The ID is used to verify the identity of the voter and ensure that they are qualified to participate in the elections. It is an important measure to guarantee fair and transparent elections
How are property taxes and municipal contributions handled in Peru, and what are some strategies to optimize these fiscal aspects at the local level?
Property taxes and municipal contributions vary at the local level in Peru. Companies must understand the specific regulations of each municipality, consider strategies such as reviewing cadastral values and actively participate in appeal processes to optimize these tax aspects at the local level.
What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
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