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What is the legal framework in Costa Rica for the crime of terrorism?
Terrorism is punishable by law in Costa Rica. Those who engage in acts of terrorism, such as planning, financing or carrying out violent acts with the aim of generating terror in the population, may face legal action and criminal sanctions, including prison terms and fines.
Can I request a copy of my judicial records in El Salvador if I am applying for a volunteer program abroad?
If you are applying for a volunteer program abroad and a judicial background check is required, you can request a copy by contacting the National Civil Police (PNC). You must follow the process established by the PNC for applicants who wish to obtain a copy of their judicial records for volunteer purposes. You may be required to provide additional documentation and meet specific requirements set by the volunteer program and destination country.
How is the real estate sector in Panama regulated in relation to AML?
The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.
Can I use my Passport as a valid document to open a bank account in Honduras?
Yes, in many cases, the Passport is accepted as a valid identification document to open a bank account in Honduras, especially if you are a foreigner and do not have an Identity Card. However, it is advisable to verify the specific requirements of each banking institution.
What is the Dominican Republic's approach to preventing violence in prisons?
The Dominican Republic seeks to prevent violence in prisons through the implementation of security measures, rehabilitation programs and the separation of inmates according to their risk profile. The formation of values and skills in inmates is also promoted.
What is the legal framework in Costa Rica for drug trafficking?
Drug trafficking is punishable by law in Costa Rica. Those involved in the trafficking, distribution, sale or transportation of illicit substances may face legal action and penalties, including prison terms and fines.
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