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What is the legal framework in Costa Rica for the crime of illegal organ trafficking?
Illegal organ trafficking is punishable by law in Costa Rica. Those who engage in the illegal purchase, sale or trade of human organs, whether through coercion, deception or exploitation, may face legal action, investigations and criminal sanctions, including prison terms and fines.
What are the legal consequences of failing to provide relief in Ecuador?
Failure to provide aid, which involves not providing help to a person in danger or need when one is in a position to do so, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to promote solidarity and citizen responsibility, guaranteeing timely assistance to those who need it.
What is the official currency of Venezuela?
The official currency of Venezuela is the bolivar.
What are the tax obligations of Argentine residents with income generated abroad?
Argentine residents with income generated abroad must declare this income in Argentina. They may be subject to taxes in the country of origin and could access benefits under agreements to avoid double taxation.
What is being done to promote gender equality in the cultural and artistic field in Peru?
In Peru, actions are being implemented to promote gender equality in the cultural and artistic field. The participation of women in all artistic expressions is encouraged and spaces for the visibility and recognition of their talent are promoted. In addition, it seeks to eliminate gender stereotypes and prejudices in culture and promote diversity and inclusion in all cultural manifestations.
What measures are implemented in Colombia to prevent identity theft in KYC processes?
Preventing phishing is critical. In Colombia, institutions use robust verification methods, such as biometrics and advanced technologies, to confirm the authenticity of documents and the identity of clients. Regularly updating security measures is essential to address constantly evolving threats.
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