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What measures are taken to prevent the use of jewelry and precious metals in the financing of terrorism in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent terrorist financing, including identifying customers and reporting suspicious transactions.
What is the fundamental right that protects freedom of thought in Mexico?
The fundamental right that protects freedom of thought in Mexico is article 6 of the Constitution, which guarantees the freedom to express and disseminate ideas without censorship.
What is the role of the international community in the Venezuelan crisis?
The international community has been involved in the Venezuelan crisis through various mechanisms, including economic sanctions, multilateral diplomacy and humanitarian support. However, responses have been divergent, with different countries and organizations taking varied approaches to addressing the situation in Venezuela.
What has been done to promote the participation of women in sports in Panama?
In Panama, measures have been implemented to promote the participation of women in sports. Sports promotion programs have been created for girls and young people, as well as training and competition spaces for women in various sports disciplines. In addition, work has been done to eliminate gender stereotypes and barriers in sport, promoting equal opportunities and recognition of the achievements of female athletes.
What are the rights of same-sex couples in Colombia in relation to marriage and adoption?
In Colombia, same-sex couples have the same legal rights and protections as heterosexual couples regarding marriage and adoption. They can contract a civil marriage and adopt children, following the same processes and requirements established for heterosexual couples.
What are the legal implications for accomplices in financial fraud cases under Panamanian law?
Panamanian legislation establishes legal implications for accomplices in cases of financial fraud, considering their participation in fraudulent activities as a serious crime. The laws seek to prevent and punish complicity in financial fraud, thus protecting the integrity of the financial system in Panama and guaranteeing confidence in commercial transactions.
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