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How is the crime of document falsification penalized in Costa Rica?
Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.
How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?
In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.
What is the law of science and technology in Mexico?
The law of science and technology regulates legal relationships derived from research, innovation, development, transfer and application of science and technology, guaranteeing the protection of intellectual property rights, ethics in research, the promotion of knowledge and the dissemination of technology.
What is the relationship between money laundering and tax evasion in Chile?
Money laundering and tax evasion may be related in Chile. Criminals often use money laundering techniques to hide unreported income and evade taxes. To address this problem, Chilean authorities cooperate with the Internal Revenue Service (SII) to identify patterns and suspicious activities that may be related to tax evasion.
Is there any legislation that promotes the selection of personnel in the agricultural sector of Paraguay?
Yes, the selection of personnel in the agricultural sector of Paraguay is supported by Law No. 5,554/2016, which regulates agricultural employment. This law establishes rights and duties of agricultural workers, including provisions on selection and working conditions in the agricultural field.
What has been the impact of the embargo in Venezuela on the country's infrastructure?
The embargo has had a significant impact on Venezuela's infrastructure. The economic difficulties resulting from the embargo have made it difficult to invest in and maintain key infrastructure, such as roads, bridges, transportation systems and public services. This has led to deterioration of infrastructure and created additional challenges in the development of the country.
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