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What is "terrorist financing" and how is it related to money laundering in Peru?
"Terrorist financing" refers to the provision of funds or resources to support terrorist activities or terrorist groups. There is a close relationship between money laundering and terrorist financing, as money laundering can be used to conceal funds intended for terrorist activities and make them appear legitimate. In Peru, measures are implemented to prevent and detect both money laundering and terrorist financing, as both represent a threat to the national security and stability of the country.
What happens if the identity card is lost or damaged in Costa Rica?
In case of loss or damage to the identity card in Costa Rica, Costa Rican citizens must complete a replacement procedure. They must file a complaint for loss or damage to the Judicial Investigation Organization (OIJ) and then go to the TSE to request the replacement of the ID.
What impact does internet fraud have on consumer confidence in home delivery services in Brazil?
Internet fraud can affect consumer confidence in home delivery services in Brazil by exposing them to risks of identity theft, transaction fraud, and delivery of counterfeit or low-quality products, which can make consumers more cautious when using these services.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in the regulation of judicial files in Panama?
ANTAI, in accordance with its function of promoting and guaranteeing the right of access to public information, plays a role in the regulation of judicial files. Collaborate with government entities, including the judicial system, to ensure compliance with provisions on transparency and access to information. ANTAI can provide guidance on the proper management of judicial files in relation to the access to information and transparency regulations established by Panamanian legislation.
What is the process to apply for a pharmacy license in Costa Rica?
The process to apply for a pharmacy license in Costa Rica involves submitting an application to the College of Pharmacists of Costa Rica, accompanied by documents such as the deed of incorporation of the establishment, plans of the premises, certificates of compliance with health and safety standards, among others. other requirements established by the school.
What is the cleanup action for hidden defects in Mexican civil law?
The remedy of hidden defects is the right of the buyer of a good to demand from the seller the repair of non-apparent defects that affect the usefulness or value of the good.
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