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What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?
Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
How are criminal records used in the Dominican Republic?
Criminal records in the Dominican Republic are used for a variety of purposes, including employment decision-making, visa or immigration processes, legal procedures and other procedures in which a person's criminal history is required to be evaluated. Organizations and authorities may request these reports as part of their selection or decision-making processes.
What is being done to promote gender equality in the scientific and technological research sector in Peru?
In Peru, actions are being implemented to promote gender equality in the scientific and technological research sector. The equal participation of women is promoted in all scientific and technological disciplines, from basic research to applied innovation. It seeks to eliminate gender biases in personnel selection, resource allocation and academic promotion.
Are there state policies to provide financial assistance to beneficiaries in cases of non-compliance with support obligations?
Yes, in Paraguay, there may be state policies that provide financial assistance to beneficiaries in cases of non-compliance with food obligations. These policies may include social assistance programs to ensure the well-being of affected beneficiaries.
What are the requirements to request a land use permit for rural tourism development projects in Costa Rica?
The requirements to request a land use permit for rural tourism development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Tourism, must be presented.
What is the penalty for trafficking of minors in Peru?
Child trafficking in Peru is a serious crime and can result in prison sentences of several years, in addition to significant financial penalties. The penalties depend on the seriousness of the crime.
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